TV4: Notice of record date for AGM 2015

1. Issuer: Power Engineering Consulting JSC No.4
2. Stock code: TV4
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/02/2015
6. Ex-date: 24/02/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 ( 01 share – 01 voting right )
          - Time: expect on April 2015 (to be informed later in invitation letter and company's website)
          - Place: Nha Trang city (details in invitation letter and company's website)
          - Agenda:
                + Report on business result of 2014;
                + Report on activities of Board of General Manager, Board of Director and Supervisory Board;
                + Approve business plan of 2015;
                + Approve income distribution of year 2014;
                + Other issues.

HNX

>   AAA: Financial Statement Quarter 4/2014 (holding company) (03/02/2015)

>   D11: Notice of record date for Annual General Meeting of Shareholders 2015 (03/02/2015)

>   ECI: Financial Statement FY 2014 (03/02/2015)

>   DST: Notice of record date for Annual General Meeting of Shareholders 2015 (03/02/2015)

>   GHC: Financial Statement Quarter 4/2014 (03/02/2015)

>   AMD: Financial Statement Quarter 4.2014 (holding company) (03/02/2015)

>   HTC: Financial Statement Quarter 4/2014 (03/02/2015)

>   VBC: Explanation for difference of profit after tax in Quarter 4.2014 year on year (03/02/2015)

>   VE9: Change in Business Registration Certificate (03/02/2015)

>   KMT: Financial Statement Quarter 4/2014 (03/02/2015)