TV4: Board Resolution on share repurchase for Treasury stock

Power Engineering Consulting JSC No.4 announces the Board Resolution approved on 14/02/2012 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: 1,210 shares

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

-       Resource for repurchase: Retained earnings

-       Tender price: Par value

-       Expected date for repurchase: From 05/03/2012 to 30/03/2012

-       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

General Manager is authorized to carry out these tasks.

hnx

>   THB: Result of transaction of connected person (Ms. Ha) (28/02/2012)

>   TH1: Notice of transaction of principal shareholder (Bao Viet Securities Company) (28/02/2012)

>   PVR: Results of share repurchase for Treasury stock (28/02/2012)

>   SHB: Notice of transaction of connected institution (SHB-AMC) (28/02/2012)

>   CVN: Notice of transaction of principal shareholder (Ms. Hang) (28/02/2012)

>   CSC: Notice of transaction of principal shareholder (Ocean Securities) (28/02/2012)

>   NHS: Ninh Hoa Sugar Co. invests in a subsidiary (28/02/2012)

>   SJS: Transaction of inside shareholder (28/02/2012)

>   CLG: Transaction of affiliated person (28/02/2012)

>   CLG: Transaction of inside shareholder (28/02/2012)