PVE: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Petrovietnam Engineering Consultancy JSC
2. Stock code: PVE
3. Par value: VND10,000/share
4. Record date: 09/12/2024
5. Ex-date: 06/12/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders convened by shareholders of Vietnam Oil and Gas Group
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected on) 12/2024 (details on the invitation letter)
          - Place: On the invitation letter
          - Agenda:
+ Selecting an audit unit for the financial statements 2023, 2024;
+ Dismissal and election of members of the Board of Directors and the Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders (if any).