TV4: Notice of record date for AGM 201, dividend payment in cash 2017 & bonus share issue to outstanding shareholders

1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 22/02/2018
6. Ex-date: 21/02/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Exercise date: 4/2018
          - Place: in Nha Trang, specific place will be announced in the invitation letter to the shareholders.
          - Agenda: Issues under the authority of the AGM.
     * Dividend payment in cash in 2017:
          - Exercise rate: 11%/share (01 share receives VND1100)
          - Exercise date: 05/03/2018
          - Place of payment:
               + For undeposited shares: Power Engineering Consulting JSC 4 on working days from 05/03/2018. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
     * Bonus share issue to outstanding shareholders:
          - Exercise rate: 8.5% of shares (1,000 shares receive 85 new shares)
          - Rounding method, handling of shares representing less than one unit: Number of shares received will be rounded down to units digit. Odd shares and unsold shares will be distributed to other subjects with price not lower than that offered to outstanding shareholders.
          - Exercise place:
               + For undeposited shares: Power Engineering Consulting JSC 4 on working days. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.
 

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