TV2: Time and Place for Extraordinary General Meeting of Shareholders
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Name of
the company: Power Engineering Consulting JSC No.2
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Stock
code: TV2
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Reason:
Extraordinary General Meeting of Shareholders
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Exercise
time: 8h30, 11/10/2013
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Place: Meeting
hall of Power Engineering Consulting JSC No.2, No. 32 Ngo Thoi Nhiem, ward 7,
district 3, Ho Chi Minh city
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Agenda:
+ Report on operating results in the first six months of
2013
+ Electing 2 members of the BOD – term II (2012 – 2017)
+ Other issues
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Eligible
participants: Shaheholders on the list
recorded on 10/09/2013.
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Attendants
are required to bring Invitation, ID card/Passport (Original copy). In case of
authorization, a proxy (original copy) is further requested.
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Shareholders
confirm the participation via telephone or email before 4pm, 09/10/2013
Phone number: (08) 22216468 (ext 1309 – Mr. Duy); fax
number: (08) 222 10408; email: duy.nd@pecc2.com
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For
more details, visit website: http://www.pecc2.com HNX
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