TV4: Notice of record date for extraordinary general meeting of shareholders

Power Engineering Consulting Joint Stock Company No.4 (HNX: TV4) announces the record date for extraordinary general meeting of shareholders as follows:

- Name of the company: Power Engineering Consulting Joint Stock Company No.4

- Stock code: TV4

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 28/12/2010

- Ex-date:

+ For transactions: 24/12/2010

- Reasons: Extraordinary General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 01/2011

- Place: To be informed later

hnx

>   OGC: Ha Bao Private Enterprise registered to buy 10,000,000 shares (16/12/2010)

>   GIL: Mr. Nguyen Bao Toan sold 200,000 shares (16/12/2010)

>   GIL: SSI Vision Fund registered to buy and sell 1,007,300 shares (16/12/2010)

>   DXG: Member of the Supervisory Board registered to sell 5,000 shares (16/12/2010)

>   TBX: Director bought and sold 1,500 shares (16/12/2010)

>   FDC: Deputy CEO registered to buy and sell 800,000 shares (16/12/2010)

>   DXG: Deputy BOD sold 290,000 shares (16/12/2010)

>   DTT: Chairman of the BOD registered to buy 200,000 shares (16/12/2010)

>   PHS: General Manager registered to buy 200,000 shares (16/12/2010)

>   PHS: CX Technology Corporation registered to buy 500,000 shares (16/12/2010)