TV3: Notice of record date for AGM 2018

1. Issuer: Power Engineering Consulting Joint Stock Company 3
2. Stock code: TV3
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2018
6. Ex-date: 19/03/2018
7. Reasons:
     * General Meeting of Shareholders in 2018:
          - Exercise rate: 1: 1 (1 share - 1 voting right)
          - Exercise date: 31/03/2018
          - Place: Head Office of the Company, No. 32 Ngo Thoi Nhiem, Ward 7, District 3, HCMC.
          - Agenda: The organization will announce in the invitation letter.

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