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

1. Issuer: Dam Phu My Packaging Joint Stock Company
2. Stock code: PMP
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting time: expected within period from 17/04 to 26/04/2023 
          - Place: DAM PHU MY PACKAGING JOINT STOCK COMPANY, address: 1B street, Phu My 1 Industrial Park, Phu My Commune, Ba Ria Province - Vung Tau City. 
          - Agenda: the Company will announce later