PEC: Notice of record date for General Meeting of Shareholders

1. Issuer: Power Engineering Joint Stock Company
2. Stock code: PEC
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Time: expected at 23/04/2017
          - Place: Hall of the company
          - Agenda: + Business results of 2016 and plan for 2017; audited financial statement in 2016, reports of BOD and Supervisory Board.
                          + Plan for increasing owner's equity by issuing shares; remuneration of BOD and Supervisory Board, auditor selection.
* Notice: Identification Card (original copy) is required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

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