Wednesday, 22/02/2017 16:18

TV3: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Power Engineering Consulting Joint Stock Company 3
2. Stock code: TV3
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 15/03/2017
6. Ex-date: 14/03/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting rights)

          - Expected exercise date: April/2017
          - Place: Power Engineering Consulting Joint Stock Company 3- No 32 Ngo Thoi Nhiem, Ward 7, District 3, Hochiminh city.
          - Agenda: 
+ The BOD's report in 2016 and 2017
+ Management Board's operating report in 2016 and 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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