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

1. Issuer: Phu Son Livestock Joint Stock Company
2. Stock code: PSL
3. Par value: VND10,000/share
4. Record date: 13/05/2025
5. Ex-date: 12/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Office of Phu Son Livestock Joint Stock Company, No. 101, Phu Son Hamlet, Bac Son Commune, Trang Bom District, Dong Nai Province
          - Agenda: Approval of the 2024 Board of Directors' report, 2024 Supervisory Board's report, 2024 Audit Report and other related contents.
          - Time: June 10, 2025