TV1: Board Resolution on Consulting Shareholders

Power Engineering Consulting Joint Stock Company 1 announced the resolution of BOD on December 02, 2013 as follows:

Article 1: The Board of Directors approved plan to close the shareholder list to consult shareholders about adding new business lines

-         Record date: December 17, 2013

-         Time of implementation: expected on January 13, 2014

-         Place for receiving opinions: Power Engineering Consulting Joint Stock Company 1, Km 9 + 200, Nguyen Trai Street, Thanh Xuan Nam Ward, Thanh Xuan District, Ha Noi.

Article 2: This resolution takes effect from December 02, 2013.

HOSE

>   KTS: Board resolution (04/12/2013)

>   BLF: Corporate Governance Report (first 06 months) (04/12/2013)

>   BLF: Annual Corporate Governance Report 2012 (04/12/2013)

>   CTV: Board Resolution (04/12/2013)

>   IDV: Board resolution (04/12/2013)

>   ITQ: Board resolution (04/12/2013)

>   DCS: Explanation for consolidated business performance in Quarter 3/2013 (04/12/2013)

>   ECI: Board resolution (The third time) (04/12/2013)

>   IDV: Annual General Mandate 2014 (04/12/2013)

>   DIG: DIC Corp reduces its stake in DIC Micen (04/12/2013)