TV3: Notice of record date for Annual General Meeting of Shareholders

TV3 announces the notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Power Engineering Consulting JSC No.3

- Stock code: TV3

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 26/3/2010

- Ex-date:

+ For T+3 transactions: 24/3/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 22/4/2010

- Place: Head office of the company, 32 Ngo Thoi Nhiem, Ward 7, Distr. 3, Ho Chi Minh City.

hnx

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