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

1. Issuer: PGT Holdings JSC
2. Stock code: PGT
3. Par value: VND10,000/share
4. Record date: 01/06/2023
5. Ex-date: 31/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
       - Meeting date: The issuer will announce in detail in the invitation letter 
          - Place: The issuer will announce in detail in the invitation letter 
          - Agenda: The issuer will announce in detail in the invitation letter