PQN: Notice of record date for a ballot

1. Issuer: PTSC Quang Ngai Joint Stock Company
2. Stock code: PQN
3. Par value: VND 10,000/share
4. Record date: 07/08/2023
5. Ex-date: 04/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: 10/08/2023
          - Content of the ballot:
+ Add details to the codes of industry and business lines and amending and supplementing the Company's Charter in Article 3. Operational objectives of the Company in accordance with the detailed addition of business lines and codes there;
+ Cancel the status of a public company and cancel the trading registration for the Company's securities (stock code: PQN)
           - Expected place: Lot 4H, Ton Duc Thang str., Le Hong Phong ward, Quang Ngai city.