TV4: Notice of record date for Annual General Meeting of Shareholders 2016

-         Name of the company: Power Engineering Consulting JSC 4

-         Stock code: TV4

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 21/03/2016

-         Ex-date:

+ For T+2 transactions: 18/03/2016

-         Reasons: Annual General Meeting of Shareholders 2016

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/2016

-         Place: to be informed later

-         Agenda : to be informed later

HNX

>   ISH: Notice of record date for Annual General Meeting of Shareholders (15/03/2016)

>   L14: Explanation for the difference in financial statement before and after auditing (15/03/2016)

>   INC: Explanation for the difference in unaudited financial statement and audited financial statement 2015 (15/03/2016)

>   KBE: Financial Statement FY 2015 (15/03/2016)

>   ACE: Financial Statement FY 2015 (15/03/2016)

>   HVT: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   DNY: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   KHL: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   DID: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)

>   CJC: Notice of record date for General Meeting of Shareholders 2016 (15/03/2016)