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

1. Issuer: PetroVietnam Power Engineering Consulting JSC
2. Stock code: PPE
3. Par value: VND10,000/share
4. Record date: 26/04/2023
5. Ex-date: 25/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: from 26/05/2023 to 29/05/2023 (will be announced in detail later) 
          - Place: expected in Ho Chi Minh city (will be announced later) 
          - Agenda: discuss and approve issue under authority of Annual General Meeting of Shareholders .