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

1. Issuer: Phu Son Livestock Joint Stock Company
2. Stock code: PSL
3. Par value: VND10,000/share
4. Record date: 25/05/2023
5. Ex-date: 24/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/06/2023
          - Agenda: Approving the report of the Board of Directors in 2022, the report of the Supervisory Board in 2022, the audit report in 2022 and other relevant contents.
          - Place: Office of Phu Son Livestock Joint Stock Company, No. 101 Phu Son hamlet, Bac Son commune, Trang Bom district, Dong Nai province