1. Issuer: PC3 Investment Joint Stock Company
2. Stock code: PIC
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
         - Exercise rate: 01 share - 01 voting rights
         - Exercise date: 16/04/2024
         - Place: expected at No. 143 Xo Viet Nghe Tinh street, Khue Trung ward, Cam Le district, Da Nang city. 
          - Agenda:
+ Report on business result in 2023; report on management and administration in 2023 and business plan for 2024;
+ Audited financial statements in 2023;
+ Report of the Board of Directors in 2023 on governance and activity result of the Board of Directors and each member of the Board of Directors;
          - Agenda:
+ Report of  Board of Supervisory in 2023 on activity results of the Board of Supervisory, business result of the Company, activity result of the Board of Directors, the General Director and appraisal report of the Board of Supervisory in 2023;
+ Plan for profit distribution in 2023 and expected distribution plan for 2024;
+ Select an independent audit unit to implement financial statements for 2024;
+ Plan for remuneration, salary in 2024 of the Board of Directors and Supervisory Board;
          - Agenda: other issues under the authority of General Meeting of Shareholders.