Wednesday, 18/03/2015 15:06

PEC: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Power Engineering Joint Stock Company
2. Stock code: PEC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: Power Engineering Joint Stock Company – 150 Ha Huy Tap, Yen Vien ward, Gia Lam district, Ha Noi
          - Agenda: 

+ Report on the BOD’s operating 2014 and report on the Supervisory Board’s operating 2014, Financial Statement (audited) 2014, Selection of auditor 2015;
+ Report on operating result of 2014 and operating plan of 2015, Report on remuneration of the BOD, the Supervisory Board 2015, Election of the Supervisory Board 
     * Dividend payment in cash:
          - Exercise rate: 8% 
          - Exercise date: 11/05/2015
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Shareholders receives dividend at Power Engineering Joint Stock Company on working days from 11/05/2015. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               

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