Tuesday, 25/03/2014 14:53

PPE: Notice of record date for General Meeting of Shareholders 2014


1. Issuer: PetroVietnam Power Engineering Consulting JSC
2. Stock code: PPE
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 04/04/2014
6. Ex-date: 02/04/2014
7. Reasons:
     * General Meeting of Shareholders 2014:
          - Exercise rate: 1:1 ( 1 share - 1 ballot)

          - Time: April 2014 (detailed in invitation letter)
          - Place: detailed in invitation letter
          - Agenda: 
+ Report of the Board 2013, Plan of the Board 2014
+ Business result 2013, business plan 2014
+ Audited Financial Statement 2013
+ Report on performance of SB 2013, Plan 2014
+ Dividend payment 2013; Selection of auditing company 2014; Remuneration of the Board, SB 2013 and Plan 2014; Approval on Chair of the Board cum Manager
   

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