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

1. Issuer: Phuc Thinh Design Construction Trading Corporation
2. Stock code: PTD
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: 15/04/2023 (The official meeting date will be announced in the invitation letter)  
          - Venue: The Issuer will announce later  
          - Agenda: The Issuer will announce later