POT: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Post and Telecommunication Equipment JSC
2. Stock code: POT
3. Par value: VND10,000/share
4. Record date: 02/02/2023
5. Ex-date: 01/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: POSTEF Industrial Complex – No. 12 – Road 15 – VSIF Bac Ninh Industrial Park – Phu Chan ward –Tu Son city – Bac Ninh province 
          - Agenda: + Report of the Board of Directors in 2022, Operation plan for 2023; 
+ Report of Supervisory Board in 2022; 
+ Report of results of business and production activities and investments in 2022; 
+ Financial Statements in 2022 (audited); 
+ Report of plan for business and production activities and investments for 2023; 
+ Approval of selection of audit unit for financial statements for 2023; 
+ Other contents (if any).