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

1. Issuer: Phuong Anh International Joint Stock Company
2. Stock code: PAS
3. Par value: VND 10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the business results report in 2022 and business plan in 2023;
+ Approve the reports of: Board of Directors, Supervisory Board and Board of Management, independent members of the Board of Directors in 2022;
+ Approve the audited financial statements for 2022, and at the same time selecting an auditor for the financial statements 2023;
+ Approve the profit and dividend distribution plan 2022, the profit and dividend distribution plan for 2023;
+ Approve the plan to pay remuneration to members of the Board of Directors, the Supervisory Board in 2022 and the plan to pay remuneration in 2023;
+ Approve the report on dismissal and additional election of members of the Board of Directors and members of the Supervisory Board for the term 2021-2026;
+ Approval of the Proposal to amend and supplement the Company's Charter;
+ Approve the report on expanding production and business activities, investing in implementing the project of machining and manufacturing mechanical products at the project of the cutting and processing factory;
+ Approve the Proposal on the establishment of a Subsidiary to transfer all operations of the cutting processing factory project to the subsidiary for implementation;
+ Approve the Authorization Report for the Board of Directors to actively search for a suitable location and location and carry out relevant procedures to implement the project of machining and manufacturing mechanical products through the following forms: form of purchase, sale, merger or joint venture with partners wishing to cooperate in development;
+ Approve the Authorization Statement for the Board of Directors to continue carrying out legal procedures related to the implementation of real estate projects in Da Nang;
+ And other issues consulted at the General Assembly
          - Place: According to the Meeting Invitation (in case there is a change, the Company will publish information on the website and notify directly in the Meeting Invitation).
          - Expected time: 20/04/2023 (in case there is a change in the time, the Company will publish information on the website and notify directly in the meeting invitation)