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

1. Issuer: Power Engineering Joint Stock Company
2. Stock code: PEC
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 4th floor hall, administration building – Electrical Engineering Joint Stock Company – 150 Ha Huy Tap, Yen Vien town, Gia Lam district, Hanoi city
          - Agenda:
+ Approve the reports: Report on the Board of Directors' assessment of 2024 activities and the 2025 work plan; Financial report for 2024 (audited); Report on the assessment of production and business activities in 2024 and the production and business plan for 2025; Report of the Board of Supervisors on the Company's management activities in 2024;
+ Approve the contents submitted by the Board of Directors to the General Meeting of Shareholders on the following issues: production and business targets in 2025; remuneration of the Board of Directors and the Board of Supervisors in 2025; selection of an auditor for the 2025 Financial Report;
+ Submit to the 2025 Annual General Meeting of Shareholders for approval of the policy of canceling the Company's public company status. Assign the Company's Board of Directors to implement.
          - Note: When attending the General Meeting, shareholders must bring their ID card or citizen identification card and Power of Attorney (if any).
           - Time: Expected on June 3, 2025