PVR: Notice of expected record date for Annual General Meeting Of Shareholders 2023

1. Issuer: Hanoi PVR Investment Joint Stock Company
2. Stock code: PVR
3. Par value: VND 10,000/share
4. Record date: 28/02/2023
5. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected in March or April 2023
          - Place: Expected in a city/province in Vietnam (Specific time and place will be announced in the invitation)
          - Agenda:
+ Report on activities of the BOD in 2022 and orientation for 2023
+ Report of the General Manager on business results in 2022; business plan and expected revenue in 2023;
+ Report of Supervisory Board on inspection and supervision of company's activities in 2022
+ Approve remuneartion for members of the BOD, Supervisory Board in 2022 and expected plan for 2023
+ Audited financial statement in 2022
+ Selection of audit company for fiscal year 2023
+ Change in address of head office; adjusting the business lines to be suitable to the change of economic fiels in Vietnam as prescribed by the law
+ Supplement Organizational and operating Company's charter
+ Other contents under the authority of general meeting.