TV4: Notice of record date for collecting ballots and 2023 dividend payment in cash

1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Par value: VND10,000/share
4. Record date: 04/12/2024
5. Ex-date: 03/12/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 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 December 2024.
          - Place: Head office at No. 11 Hoang Hoa Tham Road, Loc Tho Ward, Nha Trang City
     * 2023 dividend payment in cash:
          - Exercise rate: 10% (shareholders receive VND1,000 for every 01 share owned)
          - Exercise date: 27/12/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Power Engineering Consulting JSC 4 at No. 11 Hoang Hoa Tham Road, Loc Tho Ward, Nha Trang City on working days from 27/12/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the aforementioned.