TV4: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Par value: VND10,000/share
4. Record date: 24/07/2026
5. Ex-date: 23/07/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time:  August 2026
          - Place: The company will provide details in the shareholder invitation to the General Meeting and post them on the website before the meeting date.
          - Agenda: Matters falling under the authority of the Extraordinary General Meeting of Shareholders in accordance with legal regulations.