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

1. Issuer: Phu Hung Securities Corporation
2. Stock code: PHS
3. Par value: VND 10,000/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
          - Agenda: Discuss and approve the contents under the approval authority of the General Meeting of Shareholders.
          - Place: 21 Floor, Phu My Hung Tower, 08 Hoang Van Thai, Tan Phu Ward, District 7, Ho Chi Minh City
          - Expected time: 14 p.m., April 20, 2023.