TV4: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Nha Trang City - Khanh Hoa province. The company will notify in the invitation to shareholders to attend the meeting and post it on the website before the date of the meeting
          - Time: Expected in Quarter 2/2023. The specific time the Company will announce in the letter of invitation to shareholders to attend the meeting and post it on the website before the date of the meeting.
          - Agenda: Issues under the decision-making authority of the General Meeting of Shareholders. The company will notify in the invitation to shareholders to attend the meeting and post it on the website before the date of the meeting