PVV: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vinaconex 39 Joint Stock Company
2. Stock code: PVV
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on production and business results in 2022, Production and business plan in 2023, Operation report of the Board of Directors in 2022 and plan in 2023, Report of the Supervisory Board in 2023, Audited Financial statement 2022 and other content.
          - Place: CT2 building, Co Nhue new urban area, Co Nhue 1 ward, Bac Tu Liem district, Hanoi
          - Expected time: April 2023.