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PEC: Notice of record date for Annual General Meeting of Shareholders 2016
1. Issuer: Power Engineering Joint Stock Company
2. Stock code: PEC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons:
* Annual General Meeting of Shareholders 2016
- Exercise rate: 1:1
(01 share – 01 voting right)
- Exercise time: 23/04/2016
- Place: Power Engineering Joint Stock Company
- Agenda:
+ Report on operating result of 2015 and operating plan of 2016
+ Finance Statement 2015 (audited), profit distribution plan
2015;
+ Report on the BOD’s operating 2015;
+ Report on the Supervisory Board’s operating 2015;
+ Elect the BOD, the
Supervisory Board
+ Amending and additional the company’s charter;
+ Report on select to auditor;
+ Report on remuneration level of the BOD, the Supervisory
Board and secretary of Company;
- Attendants are required to bring Invitation, ID
card/Passport (Original copy). In case of authorization, a proxy (original
copy) and copy of ID card/Passport of authorizer are further requested.
HNX
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