TV4: Notice of record date for AGM 2025

1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in Q2/2025
          - Place: Nha Trang City, Khanh Hoa Province. To be confirmed in the Invitation Letter and on the website before the convening date
          - Agenda: Issues under the authority of the General Meeting, the Company's Charter and applicable laws