|
TV2: TV2: Notice of record date for Annual General Meeting 2013
- Issuer: Power Engineering Consulting JSC No.2
- Stock code: TV2
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 10/04/2013
- Ex-date: 08/04/2013
- Reasons: Annual General Meeting of Shareholders 2013
+ Exercise
rate:1 share – 1 vote
+ Expected exercise
date: 26/04/2013
+ Expected Place: Grand
hall of Power Engineering Consulting JSC No.2, No.32 Ngo Thoi Nhiem Street,
Ward 7, District 3, Ho Chi Minh City.
+ Agenda
of the meeting:
- Approve
the Operating Result of 2012 and the Operating Plan in 2013.
- Approve
the report of Management Board about the operating result of 2012 and operating
plan in 2013.
- Approve
activity report of Supervisory Board in 2012 and plan in 2013.
- Approve
Audited Financial Statement 2012
- Approve
profit distribution and dividend 2012.
- Approve
adjustment of company regulation.
HNX
|
