TV1: Board Resolution

Power Engineering Consulting Joint Stock Company 1 announced Board Resolution on the record date for the 2013 Annual General Meeting:

-         Record date:     March 20, 2013

-         Exercise ratio:   01:01 (01 share  - 01 voting right)

-         Meeting date:    08:00a.m (THU) April 25, 2013

-         Meeting venue: will be noticed when the Company sends invitation letters to shareholders

-         For meeting documents, please visit the Company’s website: http://www.pecc1.com.vn

HOSE

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