TV4: Extraordinary General Meeting results

Power Engineering Consulting JSC No.4 (HNX: TV4) has disclosed the results of its Extraordinary General Meeting of Shareholders held on 12/10/2011. The following resolutions were approved:

1. Supplementing operating industries: Testing, Surveying, and Certifying Safety in Heavy Duty; Certificate of Compliance

2. The BOD is responsible for carrying out relative tasks.

HOSE

>   TV4: Business operating explanation (18/10/2011)

>   SHN: Explanation for Thanh Ha - Cienco 5 Project (19/10/2011)

>   CMV: Business result in the first 09 months of 2011 (19/10/2011)

>   REE: Business result in QIII/2011 (20/10/2011)

>   DTL: Resolution of the Board of Directors (17/10/2011)

>   POM: Pomina Steel continues to get profit in Q3 (17/10/2011)

>   DIC: Resolution of the BOD (05/11/2011)

>   TDH: Business Operational Report (05/11/2011)

>   CAD: Business Operational Announcement (05/11/2011)

>   POT: Extraordinary General Meeting of Shareholders results (05/11/2011)