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

1. Issuer: Plastic Additives Joint Stock Company
2. Stock code: PGN
3. Par value: VND10,000/share
4. Record date: 23/04/2024
5. Ex-date: 22/04/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 25/05/2024
• Place:  Plastic Additives Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   BSI: Holding 2024 AGM (05/04/2024)

>   HT1: Holding 2024 AGM (04/04/2024)

>   HAS: Holding 2024 AGM (04/04/2024)

>   GSP: Holding 2024 AGM (04/04/2024)

>   SCS: Holding 2024 AGM (04/04/2024)

>   PAN: Holding 2024 AGM (04/04/2024)

>   SHA: Holding 2024 AGM (04/04/2024)

>   TMT: Holding 2024 AGM (04/04/2024)

>   UIC: Holding 2024 AGM (04/04/2024)

>   TNI: Holding 2024 AGM (04/04/2024)