KTT: BOD resolution

Thien Truong Power Equipment Investment and Construction JSC (HNX: KTT) announce the time and place for Extraordinary General meeting of shareholders of 2011 on Board resolution approved 15/11/2011 as follows:

- Time: 23/12/2011

- Place: Thien Truong Power Equipment Investment and Construction JSC’s Hall – address: # 55 area, N2 road, An Xa industrial zone, Nam Dinh city, Nam Dinh province.

HNX

>   DRC: Resolution No.10 of the Board of Directors (24/11/2011)

>   MPC: Export turnover in 10 months of 2011 (24/11/2011)

>   MAFPF1: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVF1: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVF4: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVFA: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVFA: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVFA: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   VFMVFA: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)

>   PRUBF1: NAV from 10 Nov 2011 to 17 Nov 2011 (24/11/2011)