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

1. Issuer: Phuc Thinh Design Construction Trading Corporation
2. Stock code: PTD
3. Par value: VND10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 20/04/2024
• Place: to be informed later
• Agenda: to be informed later

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