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

1. Issuer: Pharbaco Central Pharmaceutical Joint Stock Company No.1
2. Stock code: PBC
3. Par value: VND 10,000/share
4. Record date: 04/12/2023
5. Ex-date: 01/12/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/12/2023
          - Agenda: Issues under the decision authority of the General Meeting of Shareholders.
          - Place: The company will announce later.