TV4: Notice of record date for Annual General Meeting of Shareholders 2012

Power Engineering Consulting JSC No.4 (HNX: TV4) announced the notice of record date for Annual General Meeting of Shareholders 2012 as follows:

-         Name of the company: Power Engineering Consulting JSC No.4

-         Stock code: TV4

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 28/02/2012

-         Ex-date: 24/02/2012

-         Reasons: Annual General Meeting of Shareholders 2012

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 29/03/2012

-         Place: To be informed later

-         Agenda:

+ Approve the Operating Result of 2011 and the Operating Plan in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2011

+ Approve Dividend payment and Fund setting-up in 2011

+ Electing Members of the BOD and Supervisory Board for term 2012 - 2016

+ Other issues

hnx

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