TV1: Meeting date & venue of AGM 2012

Power Engineering Consulting Joint Stock Company 1 (TV1) announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

1. Meeting date     : 7:30 a.m. April 27, 2012
2. Meeting venue   : Political Academy - Administrative areas I Institute, Khuat Duy Tien Street, Thanh Xuan District, Ha Noi City.
3. Participants: shareholders whose names are in the shareholder list on the record date of March 21, 2012.
4. For meeting documents, please visit Company’s website: www.pecc1.com.vn

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