TV4: Notice of record date for a ballot

- Issuer: Power Engineering Consulting JSC No.4

- Stock code: TV4   

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 02/12/2013

- Ex-date:

+ For T+3 transactions: 28/11/2013

- Reasons: for a ballot:

      + Exercise rate: 1 share – 1 vote

      + Expected exercise date: January, 2014

      + Issue in the ballot: Approving new Charter Capital; Amending Company Charter; listing all the additional issue shares; other issues

HNX

>   HAI: Board Resolution (20/11/2013)

>   HAP: Explanation for late information disclosure (20/11/2013)

>   PXS: Board Resolution on selling the remaining shares (20/11/2013)

>   CTG: The record date for consulting shareholders (20/11/2013)

>   MSN: Report on result of private placement (with the issuing cost) (20/11/2013)

>   HDA: Corporate Governance Report (first 06 months) (20/11/2013)

>   HHG: General Mandate 2013 (20/11/2013)

>   HOM: General Mandate 2013 (20/11/2013)

>   HUT: Corporate Governance Report (first 06 months) (20/11/2013)

>   DHT: Corporate Governance Report (first 06 months) (20/11/2013)