TV1: BODs Resolution on the 2017 AGM

Power Engineering Consulting Joint Stock Company 1 announced Resolution  No.57/NQ-HĐQT dated March 13, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date: March 31, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  8:00AM, Wednesday, April 26, 2017

HOSE

>   VNE: Notice of the holding of 2017 AGM (15/03/2017)

>   SSC: Notice of the holding of 2017 AGM (15/03/2017)

>   TDW: BODs Resolution on the 2017 AGM (15/03/2017)

>   NSC: Record date for Annual General Meeting 2017 (15/03/2017)

>   SFI: Record date for 2017 AGM (15/03/2017)

>   PPC: Record date for Annual General Meeting 2017 (15/03/2017)

>   HTL: BODs Resolution on the 2017 AGM (15/03/2017)

>   LCG: Record date for Annual General Meeting 2017 (15/03/2017)

>   HRC: Record date for Annual General Meeting 2017 (15/03/2017)

>   CHP: Record date for 2017 AGM (15/03/2017)