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

1. Issuer: PIV Joint Stock Company
2. Stock code: PIV
3. Par value: VND10,000/share
4. Record date: 04/04/2024
5. Ex-date: 03/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will notify the specific location to shareholders in the invitation to attend the General Meeting
          - Time: The Company will notify the specific time to shareholders in the invitation to attend the General Meeting
          - Agenda: The contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter. The specific meeting content will be specifically announced in the invitation letter