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

1. Issuer: Power Engineering Joint Stock Company
2. Stock code: PEC
3. Par value: VND 10,000/share
4. Record date: 09/06/2023
5. Ex-date: 08/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the following reports: Performance evaluation report in 2022 and work plan in 2023 of the Board of Directors; Financial statements for 2022 (audited); Report on assessment of production and business activities in 2022 and production and business plan in 2023; Report of the Supervisory Board on the management activities of the Company in 2022
+ Approve the following contents: The Board of Directors submits to the General Meeting of Shareholders on the production and business targets for 2023, the remuneration of the Board of Directors and the Supervisory Board in 2023, and the selection of an audit unit for the financial statements. main year 2023
Note: When attending the General Meeting, shareholders bring their identity card or citizen identification and Power of Attorney (if any).
          - Place: Hall 4th floor, executive building – Power Engineering Joint Stock Company – 150 Ha Huy Tap, Yen Vien town, Gia Lam district, Hanoi city
          - Expected time: 19/06/2023.