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TV1: Postal Ballot

Date update 23/10/2025 - 16:21:36

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Securities registration institution's name:
Power Engineering Consulting Joint Stock Company 1
Securities name:
Share of Power Engineering Consulting Joint Stock Company 1
Securities code:
TV1
ISIN:
VN000000TV14
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Securites
Record date:
05/11/2025
Reason:
Postal Ballot

- Execution rate: 1 share - 1 voting right
- Meeting time: 25/11/2025
- Meeting venue: Headquarters of Power Engineering Consulting Joint Stock Company 1, No. 66, Luong Ngoc Quyen Street, Thanh Liet Ward, Hanoi City.
- Tentative Meeting agenda: issues within the authority of the General Meeting (if any). 
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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