TV1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Power Engineering Consulting Joint Stock Company 1
2. Stock code: TV1
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: ​From 23/04/2024 to 29/04/2024 (announced on invitation letter)
          - Place: Head office of Power Engineering Consulting Joint Stock Company 1 - Km9+200, Nguyen Trai Street, Thanh Xuan Nam, Thanh Xuan, Hanoi.
          - Agenda:
The meeting content is sent to each shareholder and posted on the Company's website at www.pecc1.com.vn
+ Report summarizing the Board of Directors' activities in 2023, operating directions for 2024;
+ Report of the General Director on business performance results in 2023 and plan for 2024;
+ Report of the Supervisory Board on the Company's business results, the performance of the Board of Directors and the General Director; Self-assessment report on performance of the Supervisory Board and Controllers;
+ Audited financial statements for 2023;
+ Profit distribution plan for 2023 and profit distribution plan for 2024;
+ Report on salaries and remunerations of the Board of Directors and Supervisory Board in 2023; Salary, remuneration and bonus plan of the Board of Directors and Supervisory Board in 2024;
+ Selecting an auditing unit in 2024;
+ Other issues under the authority of the General Meeting of Shareholders according to the provisions of the Enterprise Law and the Company's Charter (if any)
          
      
 

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