1. Issuer: Petec Coffee Joint Stock Company
2. Stock code: PCF
3. Par value: VND 10,000/share
4. Record date: 16/02/2023
5. Ex-date: 15/02/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Agenda: The company will notify shareholders in detail in the meeting invitation letter
- Expected time: 27/03/2023
- Place: The company will notify shareholders in detail in the meeting invitation letter.