PAT: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Viet Nam Apatite - Phosphorus Joint Stock Company
2. Stock code: PAT
3. Par value: VND 10,000/share
4. Record date: 20/02/2024
5. Ex-date: 19/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the Production and Business Results Report 2023, Production and Business Plan for 2024, and a number of other issues under the authority of the Annual General Meeting of Shareholders 2024
          - Place: Company Headquarters - No. 18/44 Duc Giang Street, Thuong Thanh Ward, Long Bien District, Hanoi
          - Time: 22/03/2024.

HNX

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