TV3: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Power Engineering Consulting Joint Stock Company 3
2. Stock code: TV3
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Approving the operation report of the Board of Directors in 2022 and the plan for 2023;
+ Approving the report of the General Director's activities in 2022 and the plan for 2023;
+ Approving the report on the operation of the Supervisory Board in 2022 and the Plan for 2023;
+ Approving the production and business results in 2022 and the production and business plan in 2023;
+ Approving the audited 2022 financial statement and the 2023 financial plan;
+ Approving the profit distribution plan in 2022;
+ Approving the remuneration for the members of the Board of Directors and the Supervisory Board in 2022 and the remuneration plan in 2023;
+ Approving the selection of an audit unit in 2023;
+ Amending and supplementing the company's charter;
+ Other contents under the authority of the General Meeting
          - Place: The company's head office – No. 32 Ngo Thoi Nhiem, Vo Thi Sau Ward, District 3, Ho Chi Minh City
          - Time: 27/4/2023, The Company will send an invitation letter to Shareholders and post it on the Company's Website