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

1. Issuer: Petrolimex Construction 1 Joint Stock Company Group
2. Stock code: PCC
3. Par value: VND 10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the Annual General Meeting of Shareholders in 2023
          - Place: Office of Petrolimex Construction 1 Joint Stock Company Group, No. 552 Nguyen Van Cu, Gia Thuy ward, Long Bien district, Hanoi
          - Expected time: 20/04/2023.