TV1: The Record Date for Annual General Meeting 2013

On March 08, 2013, HOSE announced the record date for the 2013 Annual General Meeting of Power Engineering Consulting Joint Stock Company 1as follows:

-         Stock symbol:    TV1                 

-         Ex-right date:      March 18, 2013

-         Record date:      March 20, 2013

-         Purpose: to organize the 2013 Annual General Meeting

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

-         Meeting time:     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

>   VIG: Notice of transaction of connected institution (ThangLong invest Group) (07/03/2013)

>   SAP: Notice of record date for Annual General Meeting of Shareholders 2013 (07/03/2013)

>   THT: Notice of record date for Annual General Meeting of Shareholders 2013 (07/03/2013)

>   VST: The Record Date for Annual General Meeting 2013 (07/03/2013)

>   HU1: The Record Date for Annual General Meeting 2013 (07/03/2013)

>   HAP: The Record Date for Annual General Meeting 2013 (07/03/2013)

>   DAG: Explanation for business result in Quarter 4/2012 (parent company) (07/03/2013)

>   OGC: Explanation for business results of parent company in the quarter 2/2012 (07/03/2013)

>   CKV: Change in branches names (07/03/2013)

>   API: Financial Statement Quarter 4/2012 (holding company) (07/03/2013)