Tuesday, 18/03/2014 15:25

TV2: Notice of record date for AGM 2014


1. Issuer: Power Engineering Consulting JSC No.2
2. Stock code: TV2
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 24/03/2014
6. Ex-date: 20/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right).

          - Expected exercise date: 18/04/2014
          - Place: Hall of Power Engineering consulting JSC No.2, No 32 Ngo Thoi Nhiem, Ward 7, District 3, Hochiminh city. 
          - Agenda: 
+ Approve report of BOD on year 2013 and plan for 2014.
+ Approve report of Management Board and operating results of 2013 and plan for 2014  
+ Approve reports on activities of Supervisory Board in  2013 and plan for 2014 
+ Approve audited financial statement of 2013
+ Approve income distribution and dividend payment of 2013. 
+ Other issues 
     

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