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

1. Issuer: North Petro Vietnam Fertilizer & Chemicals Joint Stock Company
2. Stock code: PMB
3. Par value: VND10,000/share
4. Record date: 06/03/2023
5. Ex-date: 03/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: approve issues under the authority of General Meeting of Shareholders 
          - Place: in Hanoi city 
          - Meeting date: the Company will announce in the invitation letter later