PVE: Notice of record date for General Meeting of Shareholders 2016
1. Issuer: Petrovietnam Engineering Consultancy JSC2. Stock code: PVE3. Stock type: Common stock4. Par value: 10,0005. Record date: 18/03/20166. Ex-date: 17/03/20167. Reasons: General Meeting of Shareholders 2016 - Exercise rate: 1 share : 1 voting right
+ 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;
+ The mobilization of capital option and increase charter capital’s company;
+ Elect the BOD, the Supervisory Board;
+ Select to auditor;
+ And other issues;
HNX
> PVA: Notice of record date for Annual General Meeting of Shareholders 2016 (09/03/2016)
> PHH: Notice of record date for Annual General Meeting of Shareholders 2016 (09/03/2016)
> PPE: Notice of record date for Annual General Meeting of Shareholders 2016 (09/03/2016)
> PVV: Notice of record date for Annual General Meeting of Shareholders 2016 (09/03/2016)
> TV4: Financial Statement FY 2015 (09/03/2016)
> VCM: Financial Statement FY 2015 (09/03/2016)
> PSL: Financial Statement FY 2015 (09/03/2016)
> WSB: Adjustment on the time of the General Meeting of Shareholders 2016 (09/03/2016)
> INC: Financial Statement FY 2015 (09/03/2016)
> PPP: Change in Business Registration Certificate (08/03/2016)
