TV3: Notice of record date for Annual General Meeting of Shareholders 2016

-         Name of the company: Power Engineering Consulting Joint Stock Company

-         Stock code: TV3

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 16/03/2016

-         Ex-date:

+ For T+2 transactions: 15/03/2016

-         Reasons: Annual General Meeting of Shareholders 2016

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 04/2016

-         Place: Power Engineering Consulting Joint Stock Company

-         Agenda :

+ Report on the operating results of 2015

+ Reports of the BOD and Supervisory Board

+ Operation plan of 2016

+ Dividend payment and profit distribution 2015, plan for 2016

+ Selecting the auditing company for 2016

+ Other issues

HNX

>   HAD: Notice of record date for General Meeting of Shareholders 2016 (07/03/2016)

>   PRC: Financial Statement FY 2015 (07/03/2016)

>   PSD: Change in Business Registration Certificate (07/03/2016)

>   CHP: Explanation for the difference in financial statement 2015 (07/03/2016)

>   PJC: Notice of record date for Dividend payment and AGM (07/03/2016)

>   TKU: Notice of record date for General Meeting of Shareholders 2016 (07/03/2016)

>   Vietnam Investment Securities Company: Financial Statement FY 2015 (07/03/2016)

>   IVS: Financial Statement FY 2015 (07/03/2016)

>   TEG: Financial Statement FY 2015 (07/03/2016)

>   ND2: Explanation for difference of profit after tax 2015 year on year (07/03/2016)