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: 03/06/2025
5. Ex-date: 02/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/06/2025
          - Place: Head office of Power Engineering Consulting Joint Stock Company 1, No. 66, Luong Ngoc Quyen Street, Van Quan Ward, Ha Dong District, Hanoi City.
          - 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 Board of Supervisors;
· Audited financial statements in 2024; Plans and values ​​of unfinished business costs to be handled 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 Board of Supervisors in 2024; Salary, remuneration and bonus plan of the Board of Directors and the Board of Supervisors in 2025;
· Supplementing and amending in detail a number of business lines and amending the Charter of organization and operation of the Company;
· Election of additional members of the Board of Directors for the term 2025-2030.
· Other issues under the authority of the General Meeting of Shareholders (if any).