- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 10/08/2026
- Meeting venue: Headquarters of Power Engineering Consulting Joint Stock Company 1 , No. 66, Luong Ngoc Quyen Street, Thanh Liet Ward, Hanoi City.
- Meeting agenda:
Selection of an auditing firm to audit the 2026 financial statements. The list includes auditing firms approved to audit public interest entities in the securities sector in 2026 as announced by the State Securities Commission in Decision No. 902/QD-UBCK dated November 19, 2025.
Reason: Four (04) independent auditing firms selected to audit the 2026 financial statements of Power Engineering Consulting Joint Stock Company 1 were approved by the 2026 Annual General Meeting of Shareholders in Resolution No. 01/NQ-TVD1-ĐHĐCĐ dated April 29, 2026, and refused to participate in providing services.
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.