TV4: Board Resolution
Power Engineering Consulting JSC No.4 announces the Board Resolution approved on 07/02/2012 as follows:
1. The plan of Annual General Meeting of Shareholders 2012:
- Record date: 28/02/2012.
- Expected exercise date: 29/03/2012.
- Agenda:
+ Approve the Operating Result of 2011 and the Operating Plan in 2012
+ Approve reports of Management Board, Board of Directors and Supervisory Board in 2011
+ Approve Dividend payment and Fund setting-up in 2011
+ Electing Members of the BOD and Supervisory Board for term 2012 - 2016
+ Other issues
2. General Manager is authorized to carry out relative tasks.
hnx
> BCC: Change in Information Disclosure Officer (13/02/2012)
> VFC: Personnel Appointment (13/02/2012)
> PPI: Personnel Appointment (13/02/2012)
> NSC appoints a new Chief Accountant (08/02/2012)
> VC1: Board Resolution (08/02/2012)
> VCC: Management Change (08/02/2012)
> FBT: Appointment of Deputy CEO (07/02/2012)
