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

06/02/2025
1. Issuer: Petec Coffee Joint Stock Company
2. Stock code: PCF
3. Par value: VND10,000/share
4. Record date: 24/02/2025
5. Ex-date: 21/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 27/03/2025
          - Place: The company will notify shareholders in detail in the meeting invitation.
          - Agenda: The company will notify shareholders in detail in the meeting invitation.
   
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