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

1. Issuer: PTSC Quang Ngai Joint Stock Company
2. Stock code: PQN
3. Par value: VND 10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders.
          - Place: Directly at PTSC Quang Ngai Joint Stock Company headquarters, address: Lot 4H Ton Duc Thang Street, Le Hong Phong Ward, Quang Ngai City, Quang Ngai Province
          - Expected time: 22/04/2024.

HNX

>   QNU: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   BAB123032: Change in Business Registration Certificate (01/03/2024)

>   DTD: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   POS: Financial Statement FY 2023 (01/03/2024)

>   CQT: Financial Statement FY 2023 (01/03/2024)

>   PEQ: Financial Statement FY 2023 (01/03/2024)

>   APF: Board Resolution on convening AGM 2024 (01/03/2024)

>   UDL: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   VCE: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   TOS: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)