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

1. Issuer: Petec Binh Dinh Joint Stock Company
2. Stock code: GCB
3. Par value: VND 10,000/share
4. Record date: 03/04/2024
5. Ex-date: 02/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will notify in the Invitation Letter and post it on the Company's website before the Meeting
          - Place: According to the meeting invitation sent to shareholders
          - Expected time: in April 2024 (The Company will notify in the Invitation Letter and post on the Company website before the Meeting).

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