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PEC: Invitation to annual General Meeting of Shareholders 2017
On 27 Apr 2017, Power Engineering Joint Stock
Company announced the Invitation to annual General Meeting of Shareholders 2017 as follows:
1. Time: 1/2 day from 08h00 on 07 May 2017
(Sunday)
2. Place: 4th Meeting Hall of
Operation House of Power Engineering Joint Stock Company at No. 150 Ha Huy Tap,
Yen Vien Town, Gia Lam District, Ha Noi City
3. Agenda
- 2016 operation report of Board of Directors and
plan for 2017
- Operation results of 2016 and plan for 2017
- 2016 operation report of Supervisory Board and
selection of an auditor for year 2017
- Remuneration for Board of Directors and
Supervisory Board and plan for 2017
- Plan for issuing shares to raise charter
capital from the owner's equity (issuing bonus shares to outstanding
shareholders)
- Appointing 01 member of Board of Directors and
01 member of Supervisory Board
4. Attending confirmation
The attending confirmation should be sent before
17h00 on 05 May 2017 through fax No. 04 382 71731 or the company address as
follows:
No. 150 Ha Huy Tap, Yen Vien Town, Gia Lam
District, Ha Noi City
5. Materials for annual General Meeting of
Shareholders 2017: please refer to website: http://pecvn.com
6. Attenders: Shareholders of the Company. In
case of not able to attend, shareholder can authorize other person in writing
HNX
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