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

1. Issuer: DMC-Northern Petrolium Chemicals Joint Stock Company
2. Stock code: PCN
3. Par value: VND 10,000/share
4. Record date: 07/06/2023
5. Ex-date: 06/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report summarizing production and business activities in 2022 and production and business plan in 2023;
+ Report summarizing the activities of the Board of Directors in 2022 and the plan for 2023;
+ Report on activities of the Supervisory Board in 2022 and the plan for 2023;
+ Financial statement in 2022;
+ Statement of non-distribution of profits in 2022;
+ Report on salary and remuneration report of the Board of Directors and Supervisory Board in 2022 and the salary and remuneration regime of the Board of Directors and Supervisory Board in 2023;
+ Report to the General Meeting of Shareholders on the dismissal and election of personnel to join the Board of Directors of DMC Northern Company
+ Report to the General Meeting of Shareholders on the dismissal and election of personnel to join the Supervisory Board of DMC Northern Company;
+ Proposal to the General Meeting of Shareholders to approve the selection of an auditor of the financial statements for 2023;
+ Other contents
          - Place: according to invitation letter
          - Expected time: June 2023 (specific time will be announced in the Invitation letter).