1. Issuer: Power Engineering Joint Stock Company
2. Stock code: PEC
3. Par value: VND10,000/share
4. Record date: 12/09/2025
5. Ex-date: 11/09/2025
6. Reason:
* Extraordinary 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:
+ Approval of regulations and policies:
- Regulations on the operation of the Board of Directors;
- Regulations on the operation of the Board of Supervisors;
- Approval of the policy on selling the Company's shares in joint ventures, associates and other contents.
Note: When attending the General Meeting, shareholders must bring their ID card or citizen identification card and Power of Attorney (if any).
- Time: Expected date: September 17, 2025
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