TV4: Notice of record date for Annual General Meeting of Shareholders 201

1. Issuer: Power Engineering Consulting JSC 4
2. Stock code: TV4
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: Apr 2019. Specific date will be informed later in the invitation and in the website
          - Place: Head office of the Company, No. 11 Hoang Hoa Tham, Nha Trang, Khanh Hoa
 

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