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

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

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

- Stock code: TV4

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 04/04/2011

- Ex-date: 31/03/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- 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.

hnx

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