1. Issuer: PV2 Investment JSC
2. Stock code: PV2
3. Par value: VND10,000/share
4. Record date: 24/04/2024
5. Ex-date: 23/04/2024
6. Reason:
* Annual General Meeting of Shareholders 2024:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: 18/05/2024
- Place: be informed later
- Agenda: be informed later