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

1. Issuer: Phu Tho Cement JSC
2. Stock code: PTE
3. Par value: VND10,000/share
4. Record date: 03/05/2024
5. Ex-date: 02/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Phu Tho Cement JSC, No.10, Lane 38, Ngo Quang Bich Street, Thanh Ba Town, Thanh Ba District, Phu Tho Province
          - Agenda:
+ Approve the Report on production and business activities in 2023 and the production and business plan in 2024; + Approve the 2023 Board of Directors Activity Report;
+ Approve the Report on production and business results and financial situation in 2023;
+ Approve the Supervisory Board's Activity Report in 2023;
+ Approve the proposal on selecting the auditing unit in 2024;
+ Approve the report on costs and remuneration of the Board of Directors and Supervisory Board in 2024;
+ And other contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.
           - Time: expected in May 2024 (the specific time will be announced later in the invitation)
  

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