1. Issuer: PTSC Quang Ngai Joint Stock Company
2. Stock code: PQN
3. Par value: VND10,000/share
4. Record date: 24/06/2025
5. Ex-date: 23/06/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Content of the ballot:
Issues under the authority of the General Meeting of Shareholders in accordance with the Charter of PTSC Quang Ngai Joint Stock Company
- Expected exercise date:
Expected in July 2025 after having the list of shareholders (specific time in the Written Opinion Form)
- Implementation location: At the headquarters of PTSC Quang Ngai Joint Stock Company
, Lot 4H Ton Duc Thang Street, Le Hong Phong Ward, Quang Ngai City, Quang Ngai Province