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

1. Issuer: PVI Holdings
2. Stock code: PVI
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: Expected on 26/04/2023 
          - Place: PVI Building, No. 01 Pham Van Bach, Cau Giay district, Hanoi city 
          - Agenda: other issues under the authority of General Meeting of Shareholders and will be announced in detail in the invitation letter to the General Meeting of Shareholders.