TV2: Notice of record date for AGM 2018

1. Issuer: Power Engineering Consulting JSC 2
2. Stock code: TV2
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/02/2018
6. Ex-date: 09/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right
          - Exercise date: 28/02/2018, specific time will be announced in the meeting invitation and posted on the Website of the board.
          - Place: Power Engineering Consulting JSC 2
          - Agenda:
+ Approve of the report of the Board of Directors in 2017 and plan for 2018.
+ Approve of the report of the Board of Directors on production and business results in 2017 and plan for 2018.
+ Approve of report on the activities of the Board of Supervisors in 2017 and the plan for 2018.
+ Approve of the audited 2017 FS.
+ Approve of plan for dividing profits and dividends in 2017.
+ Other contents under the authority of AGM (the specific contents will be sent to shareholders and posted on the website).
    

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