TV4: Notice of record date for AGM 2026

1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Par value: VND10,000/share
4. Record date: 26/03/2026
5. Ex-date: 25/03/2026
6. Reason:
     * Annual General Meeting 2026
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in Q2/2026
          - Place: Nha Trang Ward, Khanh Hoa Province. To be specified in the Invitation Letter and on the Company's website
          - Agenda: issues under the authority of the General Meeting.