- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 22/04/2026.
- Planned meeting venue: Headquarters of Power Engineering Consulting Joint Stock Company 1, No. 66, Luong Ngoc Quyen Street, Thanh Liet Ward, Hanoi City.
- Meeting agenda:
+ Report by of the Board of Directors on 2025 activities and 2026 direction of operations;
+ Report by the General Director on 2025 business results and 2026 plan;
+ Report by the Supervisory Board;
+ 2025 Audited financial statements;
+ 2025 Profit distribution plan for 2025 and 2026 profit distribution plan;
+ 2025 Report on salaries, remuneration, and bonuses of the Board of Directors and Supervisory Board; 2026 Plan;
+ Amendments and additions to the Articles of Organization and Operation of the Company after the merger of MTV1 and MTV3;
+ Dismissal and election of additional members of the Board of Directors;
+ Other matters within the authority of the General Meeting
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.
Power Engineering Consulting Joint Stock Company 1 and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.