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

1. Issuer: Post Printing and Telecommunication Services Joint Stock Company
2. Stock code: PTP
3. Par value: VND 10,000/share
4. Record date: 28/02/2023
5. Ex-date: 27/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: No. 564 Nguyen Van Cu, Long Bien District, Hanoi City
          - Expected time: April 2023
          - Agenda:
​+ Report on production and business results in 2022 and production and business plan in 2023;
+ Approve financial statements and distribution of profits in 2022;
+ Approve the remuneration of the Board of Directors and Supervisory Board in 2022;
+ Selection of auditors for financial statements in 2023;
+ A number of other contents under the authority of the General Meeting of Shareholders;
+ Approving the Resolution of the Annual General Meeting of Shareholders in 2023