HNX

Wednesday, 27/06/2012 18:01

TV2: Time and Place for Annual General Meeting of Shareholders 2012

-         Name of the company: Power Engineering Consulting JSC No.2

 

-         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

Other News

>   CMG: Explanation for business result 2011 (27/06/2012)

>   KAC: Resolution of AGM 2012 (27/06/2012)

>   HSC: Adjusts Business License (27/06/2012)

>   DVSC: Change of Head Office Address (27/06/2012)

>   ONE: Change in Business Registration Certificate (27/06/2012)

>   GMD: Resolution of Annual General Meeting 2012 (27/06/2012)

>   PSI: Results of Annual General Meeting of Shareholders 2012 (27/06/2012)

>   PPE: Results of Annual General Meeting of Shareholders 2012 (27/06/2012)

>   L18: Result of Annual General Meeting of Shareholders 2012 (27/06/2012)

>   PPS: Results of Annual General Meeting of Shareholders 2012 (27/06/2012)

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