TV4: Board resolution

Power Engineering Consulting Joint Stock Company No.4 (HNX: TV4) announces the board resolution approved on 05/03/2011 as follows:

1. Approve the Plan for Annual general meeting of shareholders:

- Record date: 04/04/2011

- Expected exercise date: 7h30, 26/04/2011

- Place: Khanh Hoa Cultural Center, No.46, Tran Phu Street, Nha Trang City, Khanh Hoa Province

- Agenda:

+ Approve the Operating Result of 2010 and the Operating Plan in 2011

+ Approve reports of Board of Directors and Supervisory Board in 2010

+ Approve Profit contribution in 2010

+ Other issues

2. The CEO is responsible for carrying out these tasks.

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