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

1. Issuer: P&T Material Supply Joint-Stock Company
2. Stock code: PMJ
3. Par value: VND10,000/share
4. Record date: 16/04/2024
5. Ex-date: 15/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the issues under the authority of general meeting.
          - Place: the company will announce in the invitation
          - Time: the company will announce in the invitation

HNX

>   CMS: Financial Statement FY 2023 (holding company) (28/03/2024)

>   ICG: Financial Statement FY 2023 (holding company) (28/03/2024)

>   IDJ: Notice of record date for Annual General Meeting of Shareholders 2024 (28/03/2024)

>   API: Notice of record date for Annual General Meeting of Shareholders 2024 (28/03/2024)

>   ICI: Change in Business Registration Certificate (28/03/2024)

>   ICI: Change in Business Registration Certificate (28/03/2024)

>   ICI: Change in Business Registration Certificate (28/03/2024)

>   ICI: Change in Business Registration Certificate (28/03/2024)

>   ICI: Change in Business Registration Certificate (28/03/2024)

>   LTG: Invitation to the Annual General Meeting of Shareholders (28/03/2024)