PEC: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Power Engineering Joint Stock Company
2. Stock code: PEC
4. Par value: VND10,000/share
5. Record date: 12/04/2018
6. Ex-date: 11/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 28/04/2018
          - Place: Meeting hall, floor 4, Administration building, Power Engineering Joint Stock Company, No. 150 Ha Huy Tap, Yen Vien, Gia Lam, Hanoi
          - Agenda:
               + Report 2017 and plan 2018 of the BOD;
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Report of Supervisory Board; 
               + Bonus share issue;
               + Remuneration for the BOD and Supervisory Board;
               + Selection of Auditor for 2018;
               + Amendment of Company’s Charter;
               + Regulation on Internal Governance;
               + Election of Members of the BOD and Supervisory Board term 2018 - 2023:
Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

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