TV1: Resolution on organizing the AGM 2014

Power Engineering Consulting Joint Stock Company 1announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Record date:     March 21, 2014

-  Meeting date:    8:00, Friday, April 25, 2014

-  Exercise ratio:   1:1 (01 share – 01 vote)

-  Meeting venue: will be posted on the company’s website:http://www.peccl.com.vn

HOSE

>   VCF: The record date for the 2014 AGM (11/03/2014)

>   LAS: Financial Statement FY 2013 (11/03/2014)

>   SJM: Financial Statement FY 2013 (11/03/2014)

>   S12: Notice of record date for General Meeting of Shareholders 2014 (11/03/2014)

>   HLY: Financial Statement FY 2013 (11/03/2014)

>   C32: Resolution on organizing the AGM 2014 (11/03/2014)

>   DHG: Resolution on organizing the AGM 2014 (11/03/2014)

>   FMC: The record date for annual general meeting & dividend payment (11/03/2014)

>   MTG: The Record Date for Annual General Meeting 2014 (11/03/2014)

>   ACC: Resolution on organizing 2014 Annual General Meeting (11/03/2014)