Tuesday, 11/03/2014 16:54

TIC: The record date for the 2014 AGM

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.

HOSE

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