TV3: Notice of record date for collecting ballots

1. Issuer: Power Engineering Consulting Joint Stock Company 3
2. Stock code: TV3
3. Par value: VND10,000/share
4. Record date: 09/12/2024
5. Ex-date: 06/12/2024
6. Reason:
     * For a ballot:
      - Exercise rate: 01 share - 01 voting rights
      - Content of the ballot: contents under the authority of the General Meeting, the Company's Charter and applicable laws
      - Expected exercise date: in December 2024
      - Place: Head office at No. 32 Ngo Thoi Nhiem Road, Vo Thi Sau Ward, Dist. 3, HCMC