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: 25/08/2023
5. Ex-date: 24/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: 29/08/2023
          - Content of the ballot: Adding 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 these business lines and codes.
          - Expected place: PTSC Quang Ngai Joint Stock Company office, address Lot 4H, Ton Duc Thang street, Le Hong Phong ward, Quang Ngai city