Thursday, 06/03/2014 17:49

TV4: Notice of record date for AGM 2014


1. Issuer: Power Engineering Consulting JSC No.4
2. Stock code: TV4
3. Stock type: common stock
4. Par value: 10,000
5. Record date: 14/03/2014
6. Ex-date: 12/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 ( 01 share – 01 voting right)

          - Expected exercise date: 04/2014 ( to be informed later in invitation letter and on the company's website)
          - Place: Nha Trang  City  ( to be informed later in invitation letter and on the company's website)
          - Agenda:  
 + Report on operating results of 2013. 
  + Report on activities of Management Board, Board of Directors and Supervisory Board.
 + Approve operating plan of 2014. 
 + Approve plan for profit distribution of 2013. 
  + Other issues. 

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