TV4: Notice of record date for AGM 2024

1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in Q2/2024
          - Place: Nha Trang City, Khanh Hoa Province. Specific venue is to be confirmed in the Invitation Letter and on website beforehand
          - Agenda: issues under the authority of the General Meeting, the Company's Charter and applicable laws