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

1. Issuer: Post and Telecommunication Services Construction Work JSC
2. Stock code: PTO
3. Par value: VND 10,000/share
4. Record date: 05/05/2023
5. Ex-date: 04/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the audited financial statements for 2022;
+ Results of production and business activities in 2022;
+ Plan for production and business activities in 2022;
+ Elect the Board of Directors and Supervisory Board for the term 2022-2027;
+ Other issues within the authority of the General Meeting of Shareholders will be specifically notified to shareholders in accordance with regulations
          - Place: The company will announce later
          - Time: The company will announce later.