PHS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Phu Hung Securities Corporation
2. Stock code: PHS
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 21st Floor, Phu My Hung Tower, 08 Hoang Van Thai, Tan Phu Ward, District 7, Ho Chi Minh City
          - Agenda: Discuss and approve the contents under the authority of the General Meeting of Shareholders. 
          - Time: Expected at 2:00 p.m. on April 17, 2025