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
- 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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> SJM: Financial Statement FY 2013 (11/03/2014)
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> FMC: The record date for annual general meeting & dividend payment (11/03/2014)
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> ACC: Resolution on organizing 2014 Annual General Meeting (11/03/2014)