PVV: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vinaconex 39 Joint Stock Company
2. Stock code: PVV
3. Par value: VND 10,000/share
4. Record date: 20/02/2024
5. Ex-date: 19/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on production and business results in 2023, Production and business plan in 2023, Report on activities of the Board of Directors in 2023 and plan for 2024, Report of the Supervisory Board in 2023, Audited Financial statements 2023, and some other content;
          - Place: CT2A Building, Co Nhue new urban area, Co Nhue 1 ward, Bac Tu Liem district, Hanoi;
          - Expected time: March 2024.

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