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

1. Issuer: Pharbaco Central Pharmaceutical Joint Stock Company No.1
2. Stock code: PBC
3. Par value: VND 10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues being under the decision authority of the General Meeting of Shareholders.
          - Place: The company will announce later 
          - Time: The company will announce later.

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