1. Issuer: Petrovietnam Power Services JSC
2. Stock code: PPS
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected in April, 2024 
          - Place: on the 7th Floor, HH3 complex building, My Dinh industrial park, My Dinh 1 ward, Nam Tu Liem district, Ha Noi city. 
          - Agenda:
+ Activity report of the Board of Management on production and business results in 2023 and production and business plan for 2024; 
+ Activity report of the Board of Directors in 2023 and work plan of the Boar of Directors for 2024;
+ Activity report of the Supervisory Board in 2023 and control plan for 2024;
+ Audited financial statements in 2023;
          - Agenda:
+ Approve the profit distribution plan for 2023 and plan for profit distribution for 2024; 
+ Approve the remuneration rate of the Board of Directors in 2023 and plan for remuneration settlement for 2024;
+ Approve the authorization of the Board of Directors to select the audit unit for 2024;
+ Personnel work;
+ Other contents under authority of General Meeting of Shareholders.