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

1. Issuer: PC3 Investment Joint Stock Company
2. Stock code: PIC
3. Par value: VND10,000/share
4. Record date: 22/05/2023
5. Ex-date: 19/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: 20/06/2023
          - Place: expected at 143 Xo Viet Nghe Tinh street, Cam le district, Da Nang city. 
          - Agenda: + Report on business result in 2022; report on operation and management of the Company in 2022; orientation of development plan until 2023 and business plan for 2023; 
+ Audited financial statements 2022;
+ Report of the Board of Directors in 2022 on governance and activity result of the Board of Directors and each member of the Board of Directors;
          - Agenda: + Report of Supervisory Board in 2022 on activity result of Supervisory Board; business result of the Company and operation result of the Board of Directors; General Director and Appraisal report of the Supervisory Board in 2022; 
+ Profit distribution plan in 2022 and expected plan for profit distribution for 2023;
+ Independent audit unit  to select the unit to audit Financial Statements for 2023;
          - Agenda: + Plan for remuneration, salary for 2023 of the Board of Directors and Supervisory Board;
+ Elect the Board of Directors, Supervisory Board for the term of 2023-2028;
+ Other issues under the authority of General Meeting of shareholders.