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

1. Issuer: Phu Nhuan Technical Construction Joint stock company
2. Stock code: PNT
3. Par value: VND 10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: approve issues being under the authority of the General Meeting of Shareholders.
          - Place: Tan Son Nhat Restaurant at 202 Hoang Van Thu Street, Ward 9, Phu Nhuan District, Ho Chi Minh City
          - Expected time: end of April 2023.