On March 10, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Tay Nguyen Electricity Investment Joint Stock Company:
Stock symbol: TIC
Ex-right date: March
18, 2014
Record date: March
20, 2014
1. Purpose: for the 2014 annual
shareholders’ meeting
2. Contents:
- Meeting date: April 16, 2014
- Meeting venue: Meeting hall, floor
6, Tay
Nguyen Electricity Investment Joint Stock Company, 114 Truong Trinh Street,
Pleiku City, Gia Lai Province.
- Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for increasing charter capital.
·
Other relating issues.
