TV1: 2025 annual general meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time:  25/04/2025
- Meeting venue: Head office of Power Engineering Consulting Joint Stock Company 1, KM9+200, Nguyen Trai Street, Thanh Xuan Nam Ward, Thanh Xuan District, Hanoi City.
- Tentative Meeting agenda:
+ Summary report by the Board of Directors (BOD) on 2024 activities  and 2025 operation direction ;
+ Report by the CEO on 2024 production & business results and 2025 plan;
+ Report by the Supervisory Board (SB);
+ 2024 audited financial statements;
+ 2024 profit distribution plan and 2025 plan;
+ Report on 2024 salaries and remuneration for the BOD, SB and 2025 plan; 
+ Election of additional member of BOD for 2025-2030 term.
+ Plan and valuation of outstanding unfinished business production costs to be handled in 2024;
+ Addition of business lines (Dessign, supervision of fire protection systems, etc...)
+ Other related issues within the authority of the General meeting

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 26/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.