KTT: Notice of record date for annual general meeting of shareholders 2011

Thien Truong Power Equipment Investment and Construction Joint Stock Company (HNX: KTT) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Thien Truong Power Equipment Investment and Construction Joint Stock Company

- Stock code: KTT

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 25/03/2011

- Ex-date:

+ For T+3 transactions: 23/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Exercise date: 20/04/2011

- Place: Hall of the Company, Lot 55, N2 Road, An Xa Industrial Complex, Nam Dinh City, Nam Dinh Province

- Agenda:

+ Report on the operating results of 2010

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2011

+ Dividend payment and profit distribution 2010, plan for 2011

+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011

+ Selecting the auditing company for 2011

+ Other issues.

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