TV4: Board Resolution on share repurchase for Treasury stock

Power Engineering Consulting JSC No.4 (HNX: TV4) announces the Board Resolution approved on 17/11/2011 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: 1,398 shares

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

- Tender price: Par value

- Expected date for repurchase: From 14/12/2011 to 30/01/2012

- 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

>   KTT: Mr. Thach registered to sell 253,000 shares (02/12/2011)

>   KTT: Mr. Tuan registered to buy 300,000 shares (02/12/2011)

>   LIG: Ms. Thuy transaction results (02/12/2011)

>   L18: Ms. Thuy bought 5,200 shares (02/12/2011)

>   UIC: Ms. Dung registered to buy 25,000 shares (02/12/2011)

>   SFI: Mr. Hung bought 5,000 shares (02/12/2011)

>   SEC: Mr. Lung transaction results (02/12/2011)

>   PAN: Transaction of major shareholder (02/12/2011)

>   PAN: Shareholder ownership changes (02/12/2011)

>   HLG: Ms. Tam registered to to sell 4,500 shares (02/12/2011)