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

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: by 30/06/2026.
- Meeting venue: To be announced in the invitation letters and the issuer's website
- Meeting agenda: 
+ Approval of the report by the Board of Directors (BOD) on 2025 activities and 2026 plan
+ Approval of the Report by Management Board on 2025 production and business results, 2026 plan
+ Approval of report by the Supervisory Board (SB) on 2025 activities and 2026 plan
+ Approval of 2025 audited financial statements
+ Approval of 2025 profit distribution and dividend payment;
+ Other important issues 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 2  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.