TV1: Resolution of Annual General Meeting 2017
Power Engineering Consulting Joint Stock Company 1 announces the resolution of Annual General Meeting 2017, which was organized on June 29, 2017 as follows:
HOSE
> HAI: Resolution of Annual General Meeting 2017 (05/07/2017)
> CTD: Resolution of Annual General Meeting 2017 (05/07/2017)
> MWG: Interim consolidated financial statements _ Q3.2015 (10/11/2015)
> MWG: Interim separate financial statements _ Q3.2015 (10/11/2015)
> E1VFVN30: NAV from 29 Oct 2015 to 05 Nov 2015 (10/11/2015)
> AGR: Resolution of Annual General Meeting 2015 (03/11/2015)
> KHA: Resolution on the 2017 AGM (04/07/2017)
> GMD: BODs Resolution on setting up two subsidiaries (04/07/2017)
> VFS: BoD approves to invest in Ngoc Thao Investment JSC (04/07/2017)
> SACOMBANK - SBS: Record date for holding Annual General Meeting (04/07/2017)