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

1. Issuer: Phu Tho Cement JSC
2. Stock code: PTE
3. Par value: VND 10,000/share
4. Record date: 04/05/2023
5. Ex-date: 28/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the report on production and business results in 2022 and the business plan in 2023;
+ Approval of the Board of Directors' report in 2022
+ Approve the report on production and business results and financial situation in 2022;
+ Approve the operation report of the Supervisory Board in 2022;
+ Approve the report on the selection of the audit unit in 2023;
+ Approve the report on costs and remuneration of the Board of Directors and Supervisory Board in 2023;
+ And other contents under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter
          - Place: House No. 10, Lane 38, Ngo Quang Bich Street, Thanh Ba Town, Thanh Ba District, Phu Tho Province
          Expected time: May 2023 (The specific time will be announced by the Company later)