TV1: The Record Date for Annual General Meeting 2014

On March 12, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Power Engineering Consulting Joint Stock Company 1as follows:

-          Stock symbol:   TV1                 

-          Ex-right date:    March 19, 2014

-          Record date:     March 21, 2014

-          Purpose: to organize the 2014 Annual General Meeting

-          Meeting time:     08:00a.m (THU) April 25, 2014

-          Meeting venue:  will be noticed when the Company sends invitation letters to shareholders

-          For meeting documents, please visit the Company’s website: http://www.pecc1.com.vn

HOSE

>   VNS: The Record Date for Annual General Meeting 2014 (13/03/2014)

>   VCR: Financial Statement FY 2013 (13/03/2014)

>   PMC: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   PPS: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   PVV: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   ECI: Notice of record date for Dividend payment and AGM (13/03/2014)

>   DZM: Financial Statement FY 2013 (holding company) (13/03/2014)

>   DZM: Financial Statement FY 2013 (13/03/2014)

>   HDO: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)

>   HBE: Notice of record date for Annual General Meeting of Shareholders 2014 (13/03/2014)