1. Issuer: Post and Telecommunication Equipment JSC
2. Stock code: POT
3. Par value: VND10,000/share
4. Record date: 31/01/2024
5. Ex-date: 30/01/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: at 09:00 on 22/03/2024 (Friday) 
          - Place: POSTEF Industrial Complex – No. 12 – 15 street  – VSIP Bac Ninh Industrial Park – Phu Chan ward – Tu Son city – Bac Ninh province 
          - Agenda: + Report of the Board of Directors in 2023, operational plan for 2024;
+ Report of the Supervisory Board in 2023;
+ Report on the result of production and business activities in 2023;
+ Financial Statements for 2023 (audited);
+ Report on production and business plan for 2024;
          - Agenda: + Review and decide on dismissal of members of the Board of Directors, of Supervisory Board for the term 2020-2024 according to personal purpose, retirement according to regime; 
+ Additional selection of members of the Board of Directors, of Supervisory Board for the term 2020-2024 according to the Laws on Enterprise 2020 and Charter on organization and operation of the company;  
+ Review and approve the plan for adjustment and supplement to the Charter on organization and operation of the Company (the 6th edit) according to the Laws on Enterprise 2020 and other documents; 
          - Agenda: + review and approve the plan for adjustment and supplement to the Regulation on operation of the Supervisory Board (the 1st edit) according to the Laws on Enterprise 2020 and other documents; 
+ Approve the selection of the audit unit for Financial Statements 2024;
+ Other contents (if any): 9h00 on 22/03/2024 (Friday)