1. Issuer: Viet Nam Apatite - Phosphorus Joint Stock Company
2. Stock code: PAT
3. Par value: VND10,000/share
4. Record date: 16/02/2023
5. Ex-date: 15/02/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 22/03/2023
- Place: At the Head Office of the parent company - Duc Giang Chemical Group Joint Stock Company - No. 18/44 Duc Giang Street, Thuong Thanh Ward, Long Bien District, Hanoi City
- Agenda: Approving the report on production and business results in 2022, the production and business plan in 2023 and a number of other issues under the authority of the Annual General Meeting of Shareholders in 2023.