TV4: Notice of record date for collecting shareholders' ballots

1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Par value: VND10,000/share
4. Record date: 27/09/2024
5. Ex-date: 26/09/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)        
          - Content of the ballot: Issues under the authority of the General Meeting, the Company's Charter and applicable laws
          - Expected exercise date: Expected in Q4/2024
          - Venue: Head office at No. 11 Hoang Hoa Tham Road, Loc Tho Ward, Nha Trang City