Tuesday, 11/03/2014 16:54

TV1: Resolution on organizing the AGM 2014

Power Engineering Consulting Joint Stock Company 1announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-  Record date:     March 21, 2014

-  Meeting date:    8:00, Friday, April 25, 2014

-  Exercise ratio:   1:1 (01 share – 01 vote)

-  Meeting venue: will be posted on the company’s website:http://www.peccl.com.vn

HOSE

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