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

1. Issuer: Vinaconex 39 Joint Stock Company
2. Stock code: PVV
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Address: CT2A Building, New Urban Area of Co Nhue, Co Nhue 1 Ward, Bac Tu Liem District, Hanoi City.
          - Agenda: Report on business performance for 2024, business plan for 2025; Report on the activities of the Board of Directors for 2024 and the plan for 2025; Report from the Supervisory Board for 2024; Audited financial statements for 2024 and other related matters.
          - Time: Expected in April 2025.