TIC: The record date for the 2015 AGM

On February 11, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Tay Nguyen Electricity Investment Joint Stock Company:

Stock symbol:   TIC                              

Ex-right date:    March 06, 2015   

Record date:     March 10, 2015  

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:    April 10, 2015         

-         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 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Other relating issues.

HOSE

>   LGC: Resolution of 2015 extraordinary general meeting of shareholders (12/02/2015)

>   OPC: Explanation for consolidated business result in Quarter 4/2014 (12/02/2015)

>   TLG: Explanation for consolidated business result in quarter 4.2014 (12/02/2015)

>   LBM: Explanation for business result in Quarter 4/2014 (12/02/2015)

>   SRF: Explanation for consolidated business result in Q4, 2014 (12/02/2015)

>   HSI: Explanation for consolidated business result in Q4/2014 (12/02/2015)

>   TLG: Explanation for business result in quarter 4.2014 (12/02/2015)

>   HCM: The Record Date for AGM 2015 (13/02/2015)

>   AGM: AGM to hold Annual General Meeting 2015 (13/02/2015)

>   AGM: AGM declares business plan for 2015 (13/02/2015)