1. Issuer: PV2 Investment JSC
2. Stock code: PV2
3. Par value: VND10,000/share
4. Record date: 14/04/2025
5. Ex-date: 11/04/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 17/05/2025
- Place: The company will notify specifically in the invitation to the General Meeting of Shareholders.
- Agenda: The company will notify specifically in the invitation to the General Meeting of Shareholders.