PMT: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Telvina VietNam Communication Joint Stock Company
2. Stock code: PMT
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
          * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: expected
+ Approve the Company's 2024 Business Performance Report and 2025 Business Plan;
+ Approve the 2024 Audited Financial Statement;
+ Approve the 2024 Business Performance Report and 2025 Business Plan of the Board of Directors;
+ Approve the remuneration plan for the Board of Directors and the Supervisory Board for the 2025 fiscal year;
+ Approve the report of the Supervisory Board submitted to the 2025 Annual General Meeting of Shareholders;
+ Approve the selection of an auditing company for the 2025 Financial Statement;
+ Approve the Company's 2020-2024 Business Performance Report and the 2025-2029 Business Plan;
+ Elect members of the Board of Directors and the Supervisory Board for the fifth term (2025-2029) and other matters within the authority of the General Meeting of Shareholders.
          - Place: Head office of Telvina VietNam Communication Joint Stock Company, address: Alley 41, Yen Thuong Street, Yen Vien Commune, Gia Lam District, Hanoi City.
          - Time: In March 2025, the Company will notify specifically in the Invitation to the Shareholders' Meeting.