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