PGN: Notice of record date for Extraordinary 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: 04/12/2024
5. Ex-date: 03/12/2024
6. Reason: Extraordinary General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 06/01/2025
• Place: Plastic Additives Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders