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

1. Issuer: Phu Nhuan Trading Joint Stock Company
2. Stock code: PNG
3. Par value: VND10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 21, 2023
          - Place: Hoa Vien Tri Ky Restaurant - No. 123 Hong Ha, Ward 9, Phu Nhuan district, Ho Chi Minh city.
          - Agenda: 
+ Report on business results in 2022,
+ Approving the business plan in 2023,
+ Other contents under the authority of the General Meeting of Shareholders.