TV4: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Power Engineering Consulting JSC No.4

-         Stock code: TV4

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 15/03/2013

-         Ex-date: 13/03/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 25/04/2013

-         Place: to be informed later

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Approve Dividend payment and Fund setting-up in 2012

+ Approve amendment in Company’s charter.

+ Selecting the audit company in 2013

+ Other issues

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