TV3: Notice of record date for annual general meeting of shareholders

Power Engineering Consulting Joint Stock Company 3 (HNX: TV3) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Power Engineering Consulting Joint Stock Company 3

- Stock code: TV3

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 21/03/2011

- Ex-date: 17/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share - 1 vote

- Expected exercise date: 09/04/2011.

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