TV1: The record date for the 2015 AGM

On March 04, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Power Engineering Consulting Joint Stock Company 1:

Stock symbol:   TV1                             

Ex-right date:    March 16, 2015   

Record date:     March 18, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          08:00 April 24, 2015      

-         Meeting venue:        Will be notice later

-         Contents:    Will be notice later

HOSE

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