TV2: Time and place for annual general meeting of shareholders 2011

Power Engineering Consulting Joint Stock Companay No.2 (HNX: TV2) annouces the time and place for annual general meeting of shareholders 2011 as follows:

- Name of the company: Power Engineering Consulting Joint Stock Companay No.2

- Stock code: TV2

- Reason: Annual general meeting of shareholders 2011

- Exercise time8h30, 28/04/2011

- Place: Victory Hotel, No.14 Vo Van Tan Street, Ward 6, District 3, Ho Chi Minh City

- Agenda:

+ Report 2010, Plan 2011;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2010

+ Profit Distribution and Setting up Funds 2010

+ Remuneration for the BOD, Supervisory Board

+ Amendment of the Company’s charter

+ Seclecting auditor

- Eligible participants: Shaheholders on the list recorded on 28/03/2011.

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

- Registration time: 16h30, 25/04/2011 at the latest

- For more details, visit website: http://www.pecc2.com.

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