TV3: Notice of record date for Annual General Meeting of Shareholders 2013

-         Name of the company: Power Engineering Consulting JSC 3

-         Stock code: TV3

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 04/04/2013

-         Ex-date:  02/04/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 18/04/2013

-         Place: Head Office, Power Engineering Consulting JSC 3, No. 32 Ngo Thoi Nhiem Street, Ward 7, District 3, Hochiminh City

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