TV3: Notice of record date for AGM 2025

1. Issuer: Power Engineering Consulting Joint Stock Company
2. Stock code: TV3
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 24/04/2025. To be confirmed in the Invitation Letter to shareholders and disclosed on the Company's website
          - Place: Head office at No. 32 Ngo Thoi Nhiem, Vo Thi Sau Ward, Dist. 3, HCMC
          - Agenda: issues under the authority of the General Meeting, applicable laws and the Company's Charter