- Stock code: TV2
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 8.00am, 28/06/2012
- Place: Conference Room, Power Engineering Consulting JSC No.2, No. 32 Ngo Thoi Nhiem, District 3, Ho Chi Minh City
- Agenda:
+ Report 2011, Plan 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Dividendpayment and Setting up Funds
+ Electing members for the BOD and Supervisory Board
+ Amendment in company’s charter.
- Eligible participants: Shaheholders on the list recorded on 25/05/2012
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
- Registration time: 16.30 pm at the latest
- Phone number: 08.22210996
- Fax: 08.22210408
- Email: chung.bd@pecc2.com
- For more details, visit website: http://www.pecc2.com