PNG: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Phu Nhuan Trading Joint Stock Company
2. Stock code: PNG
3. Par value: VND 10,000/share
4. Record date: 29/09/2023
5. Ex-date: 28/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the Proposal on approving the plan and total investment in construction of the project "Office - Commercial - Service Building No. 168 Hoang Van Thu" of Phu Nhuan Trading Joint Stock Company;
+ Approve a number of other related contents under the authority of the General Meeting of Shareholders (if any).
          - Place: Conference Room - Hoa Vien Tri Ky Restaurant - No. 123 Hong Ha, Ward 09, Phu Nhuan District, Ho Chi Minh City, Vietnam.
          - Time: October 28, 2023 (Saturday).