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

1. Issuer: Pho Yen Mechanical Joint Stock Company
2. Stock code: FBC
3. Par value: VND10,000/share
4. Record date: 12/05/2023
5. Ex-date: 11/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 16/06/2023
          - Place: Headquarters of Pho Yen Mechanical Joint Stock Company, Bong Hong residential group, Pho Yen town, Thai Nguyen province
           - Agenda: Approving the business results in 2022 and the business plan in 2023; Approving the dividend payment in 2022 and the dividend payment level in 2023; Other contents falling under the authority of the General Meeting of Shareholders.