TV1: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Power Engineering Consulting Joint Stock Company 1
2. Stock code: TV1
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: ​From 25/04/2025
          - Place: Head office of Power Engineering Consulting Joint Stock Company 1 - Km9+200, Nguyen Trai Street, Thanh Xuan Nam, Thanh Xuan, Hanoi.
          - Agenda:
+ Report summarizing the activities of the Board of Directors in 2024, the direction of activities in 2025;
+ Report of the General Director on the business results in 2024 and the plan for 2025;
+ Report of the Supervisory Board;
+ Audited financial statements in 2024;
+ Profit distribution plan in 2024 and profit distribution plan in 2025;
+ Report on salaries and remuneration of the Board of Directors and the Supervisory Board in 2024; Salary, remuneration and bonus plan of the Board of Directors and the Supervisory Board in 2025;
+ Election of additional members of the Board of Directors for the 2025-2030 term;
+ Plan and value of unfinished production and business costs that need to be handled in 2024;
+ Addition of business lines (Design, supervision of fire protection systems, etc);
+ Other issues under the authority of the General Meeting of Shareholders as prescribed by the Law on Enterprises and the Company Charter (if any)