TV4: Notice of record date for Annual General Meeting of Shareholders 2012
Power Engineering Consulting JSC No.4 (HNX: TV4) announced the notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Power Engineering Consulting JSC No.4
- Stock code: TV4
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 28/02/2012
- Ex-date: 24/02/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 29/03/2012
- Place: To be informed later
- Agenda:
+ Approve the Operating Result of 2011 and the Operating Plan in 2012
+ Approve reports of 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
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