Thursday, 09/02/2017 17:27

TV2: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Power Engineering Consulting JSC 2
2. Stock code: TV2
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/02/2017
6. Ex-date: 16/02/2017
7. Reason:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting rights)

          - Expected time: March/2017 
          - Place: Power Engineering Consulting JSC 2
          - Agenda: 
+ The BOD's report in 2016 and plan of 2017
+ Management Board's report on operating result of 2016 and plan of 2017
+ Supervisory Board's report in 2016 and 2017
+ 2016 Audited Financial Statement
+ Profit distribution plan and dividend of 2016
+ Appointment of members of the BOD and Supervisory board ( 2017-2022)
+ Other issues

     

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