TV1: BODs Resolution on record date for 2017 AGM

On May 12, 2017,  BODs of Power Engineering Consulting Joint Stock Company 1 approved the record date for the holding of 2017 Annual General Meeting of Shareholders as follows:

-          Record date: May 29, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Purpose: to hold the 2017 Annual General Meeting of Shareholders.

-          Meeting time:  8:00AM, Thursday, June 29, 2017

HOSE

>   HID: Notice of the holding of the 2017 AGM (16/05/2017)

>   HAR: BODs Resolution on record date for 2017 AGM (16/05/2017)

>   GMD: Notice of the holding of the 2017 AGM (16/05/2017)

>   CMT: Information on the audited financial statements (16/05/2017)

>   CMV: Resolution of Annual General Meeting 2017 (16/05/2017)

>   GTN: Report on changes in ownership of major shareholders (West Ocean Invest Co.,JSC) (17/05/2017)

>   KAC: Changing of Business Registration Certificate of Khang Gia Hung (17/05/2017)

>   FLC: BODs Resolution on closing of Khanh Hoa branch (17/05/2017)

>   DLG: Announcement of changes in the 29th business license (17/05/2017)

>   TCH: Record date for 2017 AGM (17/05/2017)