TV1: Notice of the Number of Outstanding Voting Shares

Power Engineering Consulting Joint Stock Company 1 (PECC1) reported change of the number of outstanding voting shares because of issuing shares to pay dividends in 2011, based on the certificate of the Vietnam Securities Depository on July 17, 2012.

-         Number of outstanding voting shares: 23,010,536 shares

-         Value of outstanding voting shares: VND230,105,360,000.

HOSE

>   NTB: Notice of Change in the Number of Outstanding Voting Shares (15/10/2012)

>   LIX: Notice of Change in the Number of Outstanding Voting Shares (15/10/2012)

>   SRF: Notice of Change in the Number of Outstanding Voting Shares (15/10/2012)

>   DIC: Board Resolution (15/10/2012)

>   CCI: Board Resolution (15/10/2012)

>   CMX: Board Resolution (15/10/2012)

>   TIE: Board Resolution (15/10/2012)

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