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

1. Issuer: Phu Bai Spinning Joint Stock Company
2. Stock code: SPB
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
         - Exercise date: Expected 04/2023, announced later on invitation letter
          - Place: announced later on invitation letter
          - Agenda:
​+ Summary report on production and business activities in 2022;
+ Direction of production and business plan in 2023;
+ Report on activities of the Board of Directors in 2022
+ Report on activities of the Supervisory Board in 2022;
+ Audited financial statement 2022;
+ Some other related issues.