PEC: Notice of record date for dividend payment in cash

1. Issuer: Power Engineering Joint Stock Company
2. Stock code: PEC
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 20/01/2015
6. Ex-date: 16/01/2015
7. Reasons:
     * Dividend payment in cash:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 12%/share (100 shares to receive 12 new shares)
          - Exercise place:
               + For undeposited shares: Power Engineering Joint Stock Company on working days. Identification Card is required. 
               + For deposited shares: securities companies where shares of shareholders have been deposited
          

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