PPE: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: PetroVietnam Power Engineering Consulting JSC
2. Stock code: PPE
3. Par value: VND10,000/share
4. Record date: 08/11/2023
5. Ex-date: 07/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023 
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected from 29/11/2023 to 30/11/2023 (will be announced later) 
          - Place: expected in Ho Chi Minh city (will be announced later) 
          - Agenda:
       + Approve the dismissal of members of the Board of Directors, member of Auditing and Risk Management Committee for the term of 2022-2026.
         + Other issues under authority of General Meeting of Shareholders.