KTT: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Thien Truong Power Equipment Investment and Construction JSC
2. Stock code: KTT
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 05/04/2013
6. Ex-date: 03/04/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: Thien Truong Power Equipment Investment and Construction JSC' office
          - Agenda:
+ Reports of 2012 and plan of 2013;
+ Select auditor for 2013
+ Profit distribution
+ Others

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