PDV: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Phuong Dong Viet Shipping and Logistics Corporation
2. Stock code: PDV
3. Par value: VND10,000/share
4. Record date: 05/03/2025
5. Ex-date: 04/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: in Ho Chi Minh City (the company will announce later)
          - Agenda: Approval of 2024 business results; 2025 business plan; 2024 profit distribution plan and other issues under the authority of the General Meeting of Shareholders.
           - Time: expected in March or April 2024.