TV1: Resolution on organizing the AGM 2015

Power Engineering Consulting Joint Stock Company 1 announces the resolution of the Board of Directors on the annual general meeting of shareholders 2015:

-         Record date:     March 18, 2015

-         Meeting date:    08:00 am, Friday, April 24, 2015

-         Meeting venue: will be notice later

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

HOSE

>   NKG: The record date for the 2015 AGM (06/03/2015)

>   MHC: The record date for the 2015 AGM (06/03/2015)

>   L10: The record date for the 2015 AGM (06/03/2015)

>   HT1: The record date for the 2015 AGM (06/03/2015)

>   GDT: The record date for the 2015 AGM (06/03/2015)

>   DRL: Resolution on organizing the AGM 2015 (06/03/2015)

>   DLG: The record date for the 2015 AGM (06/03/2015)

>   BTT: The Record Date for AGM 2015 (06/03/2015)

>   VHC: Explanation for business result in Q4.2014 (06/03/2015)

>   HQC: Explanation for business results in Quarter 4.2014\t (06/03/2015)