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

21/04/2023
1. Issuer: PetroVietnam Packaging Joint Stock Company
2. Stock code: PBP
3. Par value: VND10,000/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
          - Meeting date: 08/06/2023 
          - Place: Lot A1-3, Tra Kha Industrial Park, Ward 8, Bac Lieu city, Bac Lieu. If there is any change in time and place, the Company will announce later in the invitation letter to each shareholder, publish on the Website of the Company and the mass media. 
         - Content: the Issuer will announce in the invitation letter. 
 
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