TV2: Notice of record date for AGM 2015

1. Issuer: Power Engineering Consulting JSC No.2
2. Stock code: TV2
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/03/2015
6. Ex-date: 17/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015:
          - Exercise rate: 1:1 (01 share – 01 voting right).
          - Time: expected on 17/04/2015
          - Place: Hall of Power Engineering Consulting JSC No.2
          - Agenda:
              + Approve report of BOD year 2014 and plan for 2015;
              + Approve report of Board of Manager on business result year 2014 and plan for 2015;
              + Approve report of Supervisory Board year 2014 and plan for 2015;
              + Approve income distribution and dividend payment of year 2014;
              + Other issues.

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