PTE: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Phu Tho Cement JSC
2. Stock code: PTE
3. Par value: VND10,000/share
4. Record date: 18/04/2025
5. Ex-date: 17/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Phu Tho Cement JSC, No. 10, Alley 38, Ngo Quang Bich Street, Thanh Ba Town, Thanh Ba District, Phu Tho Province.
          - Agenda:
+ Approval of the 2024 business performance report and the 2025 production and business plan.
+ Approval of the 2024 Board of Directors' activity report.
+ Approval of the 2024 production and business results and financial status report.
+ Approval of the 2024 Supervisory Board's activity report.
+ Approval of the proposal for selecting the auditing firm for 2025.
+ Approval of the proposal regarding the costs and remuneration of the Board of Directors and the Supervisory Board for 2025.
+ And other matters within the authority of the General Meeting of Shareholders as per the law and the Company's charter.
          - Time: The meeting is expected to take place in May 2025 (the exact date will be announced later by the Company).