TV1: The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting of Power Engineering Consulting Joint Stock Company 1 as follows:

- Stock symbol                            : TV1

- Stock type                                : Common stock

- Par value                                   : VND10,000

- Ex-right date                              : March 19, 2012

- Record date                               : March 21, 2012

- Meeting time                              : 08:00am April 27, 2012

- Venue                                        : Announcing later

hose

>   VOS: The record date for the 2012 annual shareholders’ meeting (12/03/2012)

>   TIC: Explanation for business results in quarter 4/2011 (12/03/2012)

>   UIC: Explanation for business result in Q4/2011 (12/03/2012)

>   CDC: Explanation for business results in Q4/2011 (10/03/2012)

>   OGC: Explanation for Q4.2011 business result (10/03/2012)

>   PAC: The record date for the 2012 annual shareholders’ meeting (10/03/2012)

>   PDR: The record date for the 2012 annual shareholders’ meeting (10/03/2012)

>   PXL: The record date for the 2012 annual shareholders’ meeting (10/03/2012)

>   TDW: The record date for the 2012 annual shareholders’ meeting (10/03/2012)

>   VTF: The record date for the 2012 annual shareholders’ meeting (10/03/2012)