PCH: Notice of record date for Extraodinary General Meeting of Shareholders 2023

1. Issuer: CTCP Nhựa Picomat
2. Stock code: PCH
3. Par value: VND10,000/share
4. Record date: 20/10/2023
5. Ex-date: 19/10/2023
6. Reason:
     * Extraodinary General Meeting of Shareholders 2023 
          - Exercise rate: 01 share - 01 voting rights
          - Meeting time: the Company will announce in detail in the invitation letter. 
        - Place: Expected at Hall 01 - X Hotel, address: No. 38, Lot 1, Dong Quang ward, Thai Nguyen city, Thai Nguyen province. 
        - Agenda: + Approve adjustment/supplement to proposal and plan for private placement and use of part of capital to invest in PCLand Investment and asset management JSC (PCLand). 
+ Other contents under authorize of General Meeting of shareholders (If any).