TV1: Resolution on AGM 2016

On February 24, 2016, the Board of Directors of Power Engineering Consulting Joint Stock Company 1 approved the plan for annual general meeting 2016 as follows:

-          Record date: March 14, 2016

-          Meeting date: April 26, 2016

-          Exercise ratio: 01 share – 01 voting right

HOSE

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>   PGC: Announcement of changes in business license (29/02/2016)

>   BCE: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (29/02/2016)

>   VPK: The record date for AGM 2016 (29/02/2016)

>   UIC: The record date for AGM 2016 (29/02/2016)

>   SMC: The record date for AGM 2016 (29/02/2016)

>   STB: Resolution on the record date for AGM 2016 (29/02/2016)

>   HLG: Resolution on the record date for AGM 2016 (29/02/2016)

>   PIT: Resolution on the record date for AGM 2016 (29/02/2016)

>   HCM: The record date for AGM 2015 (29/02/2016)