TV1: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Power Engineering Consulting Joint Stock Company 1
2. Stock code: TV1
3. Par value: VND10,000/share
4. Record date: 11/09/2018
5. Ex-date: 10/09/2018
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: Expected time 10/2018
          - Place: be informed later
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

>   LM7: Explanation for the semi annual financial statement of 2018 before and after reviewing (27/08/2018)

>   KDM: Explanation for the reviewed semi annual financial statement of 2018 (27/08/2018)

>   NTT: Explanation for the difference in profit after tax at the reviewed Separate Semi-annual Financial Statement of 2018 (27/08/2018)

>   MKP: Explanation for the audited semi-annual financial statement 2018 (27/08/2018)

>   BWS: Explanation for the difference in financial statement of the first 6 months of 2018 year on year (27/08/2018)

>   BAB: Explanation for the difference of more than 10 percents in profit after tax in the semi-annual financial statement of 2018 year on year (27/08/2018)

>   HID: Change of Name and Address Branch (27/08/2018)

>   VHG: Change of Head Office Address (27/08/2018)

>   STB: Change of name and address branch and transaction office (27/08/2018)

>   VNT: Reviewed financial statement 2018 (27/08/2018)