PHR: 2025 Annual General meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time:  27/06/2025
- Meeting venue: Phuoc Hoa Rubber Joint Stock Company, address: Hamlet 2A, Phuoc Hoa Commune, Phu Giao District, Binh Duong Province.
- Tentative Meeting agenda: Approval of the report on 2024 production and business results and 2025 orientation and some other issues according to the provisions of the charter.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to VSDC's email). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.