GCB: Notice of record date for AGM 2023

1. Issuer: Petec Binh Dinh Joint Stock Company
2. Stock code: GCB
3. Par value: VND10,000/share
4. Record date: 09/03/2023
5. Ex-date: 08/03/2023
6. Reason: 
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: 
+ Report on the operations of the Board of Directors, operational assessment of the Managing Director and task orientation for 2023;
+ Report on the operations of the Executive Board in 2022 and business plan for 2023;
+ Report of the Supervisory Board on business performance of the Company and operational results of the Board of Directors and Managing Director;
+ Proposal on approval of the Audited Financial Statements 2022;
+ Proposal on business plan for 2023;
+ Report on remuneration in 2022 of the Board of Directors and Supervisory Board;
+ Proposal on remuneration plan for the Board of Directors and Supervisory Board in 2023;
+ Proposal on selection of an audit firm for the Financial Statements 2023;
+ Proposal on plan to list GCB stock on the Hanoi Stock Exchange;
+ Other related issues.
          - Venue: Specified in the Invitation Letter
          - Date: April 2023