Power Engineering Consulting Joint Stock Company 4 successfully organized the 2026 Extraordinary General Meeting of Shareholders

On August 24^th 2026, at its Headquarters at 11 Hoang Hoa Tham Street, Nha Trang Ward, Khanh Hoa Province, Power Engineering Consulting Joint Stock Company 4 (PECC4), stock code TV4, successfully organized its 2026 Extraordinary General Meeting of Shareholders in accordance with the prescribed procedures, formalities, and applicable laws. The Meeting was attended and directed by representatives of Vietnam Electricity (EVN), including Ms. Pham Thi Thuy Ha - EVN’s Board Member; Mr. Tran Vinh Thai - Deputy Head of Corporate Planning Department; and Ms. Pham Huong Giang - Officer of Corporate Planning Department, together with 46 PECC4 shareholders, representing 14,850,719 shares, equivalent to 75.07% of the Company’s total voting shares.

At the opening of the Meeting, Ms. Pham Thi Thuy Ha - EVN’s Board Member, representing EVN, delivered her remarks: “As the controlling shareholder, EVN has the responsibility to proactively and promptly coordinate with the PECC4 Board of Directors to ensure that the governance structure operates smoothly and in compliance with the law, without allowing any organizational or personnel gaps to affect business operations or the lawful and legitimate rights and interests of all shareholders and employees. As of the end of 2025, PECC4 had no outstanding bank loans, while cash flows from operating activities remained stable, and both revenue and profit recorded double-digit growth compared with the previous year. More importantly, key projects currently under PECC4’s consultancy services, including the 1,200 MW Bac Ai Pumped-Storage Hydropower Plant Project and many other projects, continue to be implemented by our engineers as normal and on schedule. This demonstrates that PECC4’s professional capabilities and operational foundation remain fully intact.

During the 2026–2030 period and the years thereafter, EVN’s investment needs will be substantial. Power engineering consulting firms, including PECC4, will continue to be essential and important resources for Vietnam Electricity. EVN affirms that it will continue to maintain its controlling ownership stake in PECC4. Accordingly, the Board of Directors and the Executive Board of PECC4 are requested to focus on preserving and strengthening the Company’s core capabilities and competitive strengths, which have been demonstrated through its 2025 business performance.”

The Meeting voted to approve several important matters, including amendments and supplements to the Company’s Charter; and the election of Mr. Vuong Anh Dung as a Member of the BOD.

At the Meeting, the PECC4 Board of Directors held its first meeting following the election of the new BOD member. As a result, the PECC4 Board of Directors unanimously elected Mr. Vuong Anh Dung as Chairman of the Board of Directors.

Current Members of the Board of Directors:

- Mr. Vuong Anh Dung: Chairman of the Board (2026-2031 Term)

- Mr. Dong Trinh Hoang: Member of the Board (2025-2030 Term)

- Mr. Huynh Minh Quang: Member of the Board (2026-2031 Term)

- Mr. Nguyen Chi Quang: Independent Member of the Board (2022-2027 Term)

After hearing the Secretariat present the draft Resolution and Minutes of the 2026 Extraordinary General Meeting of Shareholders of Power Engineering Consulting Joint Stock Company 4 (PECC4), the General Meeting of Shareholders unanimously agreed with their contents and voted to approve both documents, with 100% of the attending shareholders voting in favor.

Additional photos of PECC4’s 2026 Extraordinary General Meeting of Shareholders:

Minh Thao VP