TV3: Notice of record date for AGM 2024

1. Issuer: Power Engineering Consulting Joint Stock Company 3
2. Stock code: TV3
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: 25/04/2024. Invitation Letter is to be sent and information to be disclosed on the Company's website
          - Place: Head office at No. 32 Ngo Thoi Nhiem Road, Vo Thi Sau Ward, Dist. 3, HCMC
          - Agenda: issues under the authority of the General Meeting, the Company's Charter and applicable laws

HNX

>   WSS: Notice of record date for AGM 2024 (12/03/2024)

>   TCW: Financial Statement FY 2023 (12/03/2024)

>   TIS: Financial Statement FY 2023 (12/03/2024)

>   TPS: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   TSJ: Change in Business Registration Certificate (12/03/2024)

>   DHP: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   CIA: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   CPC: Notice of record date for Annual General Meeting of Shareholders 2024 (12/03/2024)

>   HES: Board Resolution on convening AGM 2024 (12/03/2024)

>   NDT: Explanation of Adjustments to the Financial Statements 2022 (12/03/2024)