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.