1. Issuer: P&T Material Supply Joint-Stock Company
2. Stock code: PMJ
3. Par value: VND10,000/share
4. Record date: 03/06/2025
5. Ex-date: 02/06/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Place: The Company will notify in the invitation to the General Meeting of Shareholders.
- Agenda: Approval of matters within the authority of the General Meeting of Shareholders.
- Time: The Company will notify in the invitation to the General Meeting of Shareholders.