TV3: Notice of record date for AGM 2014

1. Issuer: Power Engineering Consulting Joint Stock Company
2. Stock code: TV3
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 06/03/2014
6. Ex-date: 04/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014:

HNX

>   D11: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   BCC: Notice of record date for AGM 2014 (27/02/2014)

>   ACB: Notice of record date for AGM 2014 (27/02/2014)

>   HOM: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   PVI: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   DXG: The record date for the 2014 AGM (27/02/2014)

>   KHA: The record date for AGM 2014 and the payment dividend (27/02/2014)

>   PJT: The record date for the 2014 AGM (27/02/2014)

>   SZL: The record date for the 2014 AGM (27/02/2014)

>   TMT: The record date for the 2014 AGM (27/02/2014)