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

1. Issuer: PIV Joint Stock Company
2. Stock code: PIV
3. Par value: VND10,000/share
4. Record date: 30/10/2025
5. Ex-date: 29/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: The Company will notify the specific time to shareholders in the invitation to attend the General Meeting
          - Place: The Company will notify the specific meeting location to shareholders in the invitation to attend the General Meeting
          - Agenda: Contents under the authority of the General Meeting of Shareholders as prescribed by law and the Company Charter