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

1. Issuer: PIV Joint Stock Company
2. Stock code: PIV
3. Par value: VND10,000/share
4. Record date: 08/05/2025
5. Ex-date: 07/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will notify the specific location to shareholders in the invitation to attend the General Meeting.
          - Agenda: The contents are under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.
           - Time: The Company will notify the specific time to shareholders in the invitation to attend the General Meeting.