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

1. Issuer: Phu Huu – Newport Corporation
2. Stock code: PNP
3. Par value: VND10,000/share
4. Record date: 06/05/2025
5. Ex-date: 05/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of the company, Quarter 4, Phu Huu Ward, Thu Duc City, Ho Chi Minh City
          - Agenda: Contents under the authority of the General Meeting of Shareholders in accordance with the Company Charter and legal regulations.
           - Time: Expected to be held on June 12, 2025