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

1. Issuer: Ha Noi Battery Joint Stock Company
2. Stock code: PHN
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 29/04/2024
• Place: Ha Noi Battery Joint Stock Company (No 72 Phan Trong Tue Street, Van Dien Town, Thanh Tri District, Ha Noi City)
• Agenda: Contents come within the competence of General Meeting of Shareholders

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