KTT: Notice of record date for General Meeting of Shareholders 2012

Thien Truong Power Equipment Investment and Construction JSC (HNX: KTT) announced the Notice of record date for General Meeting of Shareholders 2012 as follows:

1. Issuer: Thien Truong Power Equipment Investment and Construction JSC

2. Stock code: KTT

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 13/03/2012

6. Ex-date: 09/03/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 01 share – 01 voting right

- Exercise date: 10/04/2012

- Place: Thien Truong Power Equipment Investment and Construction JSC

An Xa Industrial Zone, Nam Dinh Province

- Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board, the Board

+ Approving dividend payment of 2011

+ Approving remuneration for The Board, Supervisory Board

+ Others

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