PIS: Notice of expected record date for Annual General Meeting of Shareholders 2023

1. Issuer: Binh Dinh Pisico Corporation JSC
2. Stock code: PIS
3. Par value: VND 10,000/share
4. Record date: 28/02/2023
5. Reason:
    * Annual General Meeting of Shareholders 2023
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected time: 25/03/2023. There will be a notice of meeting invitation sent to shareholders
          - Place: Hall 5th Floor, PISICO Building, no. 99, Tay Son street, Quy Nhon city, Binh Dinh province
          - Agenda: Approve annual issues in accordance with the Law on Enterprises, the Law on Securities and the Corporation's Charter and Internal governance regulations.