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

1. Issuer: Power Engineering Joint Stock Company
2. Stock code: PEC
3. Par value: VND10,000/share
4. Record date: 28/05/2024
5. Ex-date: 27/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of reports: 2023 performance assessment report and 2024 work plan of the Board of Directors; Financial statements for 2023 (audited); Report evaluating production and business activities in 2023 and production and business plan for 2024; Report of the Supervisory Board on the Company's management activities in 2023;
+ Approve the contents submitted by the Board of Directors to the General Meeting of Shareholders on the following issues: production and business targets in 2024; remuneration of the Board of Directors and Supervisory Board in 2024; Selecting an auditing unit for the 2024 financial statements;
+ Elect members of the Board of Directors and Supervisory Board for the 2024-2029 term.
Note: When attending the General Meeting, shareholders bring their identity card or citizen identification card and Power of Attorney (if any).
          - Place: 4th floor conference hall, executive building - Power Engineering Joint Stock Company - 150 Ha Huy Tap, Yen Vien town, Gia Lam district, Hanoi city.
           - Time: Expected date: June 11, 2024

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