PVR: Notice of 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. Ex-date: 27/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on performance evaluation of PVR Company's Board of Directors in 2022 and development orientation of production and business plan in 2023;
+ Report of the General Director on the results of production and business in 2022; Business plan and projected revenue in 2023 PVR Company;
+ Report of the Supervisory Board on the inspection and supervision of the Company's activities in 2022;
+ Approve the remuneration of the Board of Directors and the Supervisory Board in 2022 and approving the plan of remuneration for the Board of Directors and Supervisory Board in 2023;
+ Audited financial statements in 2022;
+ The plan to select the audit unit for the financial statements in 2023;
+ Change the address of the head office of the Company; Adjust the Company's registered business lines to suit changes in the system of economic sectors in Vietnam as prescribed;
+ Amend and supplement the Charter of organization and operation of PVR Hanoi Investment Joint Stock Company;
+ A number of other contents under the authority of the General Meeting of Shareholders
          - Place: Expected in 01 city/province in the territory of Vietnam
(The Company will notify shareholders specific meeting time and place in the Notice of Invitation to the General Meeting of Shareholders)
          - Expected time: March or April 2023