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

1. Issuer: Phu Huu – Newport Corporation
2. Stock code: PNP
3. Par value: VND 10,000/share
4. Record date: 18/04/2023
5. Ex-date: 17/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected place: Hall of Tan Cang - Phu Huu Joint Stock Company, Quarter 4, Phu Huu Ward, City. Thu Duc, City. Ho Chi Minh City
          - Agenda: Approve reports, elect the Board of Directors and Supervisory Board for the term 2023-2027, and related submissions under the authority of the General Meeting of Shareholders.
          - Expected time: 26/05/2023.