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

1. Issuer: PIV Joint Stock Company
2. Stock code: PIV
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: The contents being under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter
          - Place: Hanoi. The Company will announce the specific location to shareholders at the invitation
          - Time: April 2023. The Company will notify the shareholders of the specific time at the invitation letter.