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

1. Issuer: Petec Trading and Investment Corporation
2. Stock code: PEG
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will notify details in the meeting invitation
          - Place: Office of Petec Trading and Investment Corporation, address: No. 194 Nam Ky Khoi Nghia, Vo Thi Sau Ward, District 3, Ho Chi Minh City
          - Expected time: from 19/04/2024.

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