PGV: Announcement and Resolution of the Board of Directors on the Record Date to Exercise the Right to Attend the Annual General Meeting in 2025

PGV Corporation announces the record date for shareholders to exercise their right to attend the Annual General Meeting (AGM) in 2025. The Board of Directors has approved criteria related to the organization of the AGM, including a specific schedule and necessary conditions for shareholders to participate. The exact record date will be announced to allow shareholders to prepare the necessary procedures. The company commits to provide shareholders with complete information regarding developments and important details related to the upcoming AGM.