PV2: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: PV2 Investment JSC
2. Stock code: PV2
3. Par value: VND10,000/share
4. Record date: 24/04/2024
5. Ex-date: 23/04/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 18/05/2024
          - Place: be informed later
          - Agenda: be informed later

HNX

>   CMM: Explanation on the Financial Statements 2023 (08/04/2024)

>   SZC: Resolution of Annual General Meeting 2024 (08/04/2024)

>   SVC: Resolution of Annual General Meeting 2024 (08/04/2024)

>   AMS: Explanation on the Financial Statements 2023 (08/04/2024)

>   BTG: Financial Statement FY 2023 (08/04/2024)

>   TTE: Document of AGM 2024 via the website (08/04/2024)

>   BHN: Document of AGM 2024 via the website (08/04/2024)

>   GMH: Document of AGM 2024 via the website (08/04/2024)

>   DHC: Document of AGM 2024 via the website (08/04/2024)

>   STB: Document of AGM 2024 via the website (08/04/2024)