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

1. Issuer: Central PetroVietnam Fertilizer And Chemicals Joint Stock Company
2. Stock code: PCE
3. Par value: VND10,000/share
4. Record date: 27/02/2023
5. Ex-date: 24/02/2023
6. Reason:  Annual General Meeting of Shareholders 2023 
          - Exercise rate: 01 share - 01 voting rights
    - Agenda: Approve issues under authority of General Meeting of Shareholders 
          - Place: Expected in Quy Nhon City, Binh Dinh 
         - Time: Expected in March, 2023 (the Company will announce officially in the invitation letter later)