TV1: Record date for 2017 AGM

On May 17, 2017, the Hochiminh Stock Exchange issued Announcement No.616/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Power Engineering Consulting Joint Stock Company 1 as follows:

-          Ex-right date: May 26, 2017

-          Record date: May 29, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

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

HOSE

>   TNT: Record date for 2017 AGM (18/05/2017)

>   SJS: Notice of the holding of the 2017 AGM (18/05/2017)

>   BHN: Notice of the holding of the 2017 AGM (19/05/2017)

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>   TCR: Changing of the 4th Business Registration Certificate (19/05/2017)

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>   CTG: Resolution of Annual General Meeting 2017 (19/05/2017)

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>   NVL: Annual report 2016 (01/06/2017)

>   MCP: Resolution of the 2017 Annual General Meeting (01/06/2017)