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

1. Issuer: Hanoi PVR Investment Joint Stock Company
2. Stock code: PVR
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected in 01 city/province in Vietnam (The Company will notify shareholders of the specific meeting time and location in the Notice of invitation to the General Meeting of Shareholders)
          - Agenda:
+ Report on the evaluation of the activities of the Board of Directors of PVR Company in 2024 and orientation for the development of the production and business plan in 2025;
+ Report of the General Director on the results of production and business in 2024;
+ Report of the Board of Supervisors of the Company in 2024;
+ Production and business plan and expected revenue of the Company in 2025;
+ Approval of remuneration expenses of the Board of Directors, Board of Supervisors in 2024 and expected remuneration level of the Board of Directors, Board of Supervisors in 2025 and other expenses;
+ Audited financial statements in 2024;
+ Selection of an auditing unit for the financial statements in 2025;
+ Some other contents under the authority of the General Meeting of Shareholders.
           - Time: Expected in April 2025