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

1. Issuer: Procimex Viet Nam JSC
2. Stock code: PRO
3. Par value: VND 10,000/share
4. Record date: 05/06/2023
5. Ex-date: 02/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on activities in 2022 and operation plan in 2023 of the Board of Directors;
+ Report on production and business results in 2022 and production and business plan in 2023 of the General Director;
+ Report of the Supervisory Board at the Annual General Meeting of Shareholders in 2023;
+ Approval of production and business results and audited financial statements in 2022;
+ Report on approving the production and business plan in 2023;
+ Proposal on selection of an independent auditing company to audit the financial statements in 2023;
+ Other matters being under the authority of the General Meeting of Shareholders (if any)
          - Place: The company will announce at the meeting invitation letter
          - Expected time: 30/06/2023.