PIS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Binh Dinh Pisico Corporation JSC
2. Stock code: PIS
3. Par value: VND 10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve annual issues in accordance with the Enterprise Law, Securities Law, PISICO Charter and PISICO Internal Management Regulations
          - Expected place: 5th floor conference hall, PISICO building (address: No. 99, Tay Son street, Quy Nhon city, Binh Dinh province, Vietnam). The official location will be stated in the invitation
          - Expected date: April 2024; the company will announce a specific time in a meeting invitation according to regulations and send to shareholders.

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