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

1. Issuer: Phu Nhuan Technical Construction Joint stock company
2. Stock code: PNT
3. Par value: VND10,000/share
4. Record date: 25/04/2025
5. Ex-date: 24/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Meeting room of Phu Nhuan Technical Construction Joint Stock Company, 2nd floor, Lot C, PNTechcons Building, No.48 Hoa Su street, Ward No.7, Phu Nhuan district, Ho Chi Minh City
          - Agenda: Approve the issues under the authority of the General meeting.
          - Time: expected in May 2025