TV1: Notice of record date for extraordinary meeting of shareholders 2020

1. Issuer: Power Engineering Consulting Joint Stock Company 1
2. Stock code: TV1
3. Par value: VND10,000/share
4. Record date: 09/10/2020
5. Ex-date: 08/10/2020
6. Reason:
     * Extraordinary meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected in November 2020        
          - Place: the company will announce in the invitation to extraordinary meeting of shareholders 2020 and post it on the company's website www.pecc1.com.vn
          - Agenda: the company will announce in the invitation to extraordinary meeting of shareholders 2020 and post it on the company's website www.pecc1.com.vn
 

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