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

1. Issuer: Phu Hung Securities Corporation
2. Stock code: PHS
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Discuss and approve contents within the approval authority of the General Meeting of Shareholders.
          - Place: 21st Floor, Phu My Hung Tower, 08 Hoang Van Thai, Tan Phu Ward, District 7, City. Ho Chi Minh.
          - Time: Expected at 14:00 PM on April 17, 2024

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