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

1. Issuer: CTCP Nhựa Picomat
2. Stock code: PCH
3. Par value: VND10,000/share
4. Record date: 15/05/2023
5. Ex-date: 12/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 1:1 (01 share - 01 voting rights)
    - Place: the Company will announce in the invitation letter to shareholders. 
          - Meeting date: the Company will announce in the invitation letter to shareholders. 
          - Agenda: approve the issues under authority of General Meeting of Shareholders.