TV4: Board Resolution 

Power Engineering Consulting JSC No.4  (HNX: TV4) announces the Board Resolution approved on 20/09/2011 as follows:

Power Engineering Consulting JSC No.4 will buy back bonus shares of the retired for treasury stock:

- Name of issuer: Power Engineering Consulting JSC No.4

- Stock code: TV4

- Securities type: Common stock

- Number of shares to be repurchased: 1,939 shares

- Purpose: buying back bonus shares of the retired for treasury stock

- Tender price: Par value

- Expected date for repurchase: from 03/10/2011 to 03/11/2011

- Trading method: Acquisition through negotiation

- Authorized securities company: Vietnam Bank for Industry and Trade Securities Company.,Ltd – Ho Chi Minh City Branch.

- Address: No. 63 Pham Ngoc Thach, Ward 6, District 3, Ho Chi Minh City.

- Phone number: 08 3 820 9987

- Account number: 007C810002.

HNX

>   TAG: Board Resolution (28/09/2011)

>   BKC: Mr. Ban bought 823,578 shares (28/09/2011)

>   SFN: Results of share repurchase for Treasury stock (28/09/2011)

>   C92: Ms. Phuong transaction results (27/09/2011)

>   CJC: Mr. Hai bought 9,000 shares (27/09/2011)

>   CPC: Mr. Hoang transaction notice (27/09/2011)

>   CPC: Mr. Thai transaction notice (27/09/2011)

>   TET: Ms. Thuy transaction results (27/09/2011)

>   PVX: Mr. Quy sold all shares (27/09/2011)

>   KHB: Mr. Hung sold 120,000 shares (27/09/2011)