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

1. Issuer: Procimex Viet Nam JSC
2. Stock code: PRO
3. Par value: VND10,000/share
4. Record date: 29/05/2024
5. Ex-date: 28/05/2024
6. Reason:
       * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Audited financial statements in 2023;
+ Report of the Board of Directors; + Report of the Supervisory Board;
+ Short-term and long-term development plan of the Company;
+ Election of the Board of Directors and Supervisory Board for the 2024-2029 term;
+ Other contents (if any).
          - Place: the notice will be made in the meeting invitation
          - Time: expected on 28/06/2024

HNX

>   PVX: Financial Statement Quarter 1/2024 (holding company) (06/05/2024)

>   MPC: Notice of record date for Annual General Meeting of Shareholders 2024 (06/05/2024)

>   NCG: Notice of record date for Annual General Meeting of Shareholders 2024 (06/05/2024)

>   DNW: Financial Statement Quarter 1/2024 (holding company) (06/05/2024)

>   D17: Notice of time for for Annual General Meeting of Shareholders 2024 (06/05/2024)

>   GSM: Notice of time for Annual General Meeting of Shareholders 2024 (06/05/2024)

>   CII120018: Information disclosure on convening the AGM 2023 (06/05/2024)

>   AGG: Supplement to documents of AGM 2024 via the website (06/05/2024)

>   DNW: Financial Statement Quarter 1/2024 (06/05/2024)

>   ABS: Change in the 23rd Business Registration Certificate (06/05/2024)