TV1: The record date for AGM 2016
On February 29, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.187/TB-SGDHCM on the record date of Power Engineering Consulting Joint Stock Company 1 (stock code: TV1) as follows:
- Ex-right date: March 11, 2016
- Record date: March 14, 2016
- Purpose: To organize the 2016 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share - 01 voting right)
- Meeting date: At 8:00 AM on Tuesday, April 26, 2016
- Meeting time & venue: The meeting time & venue will be announced later.
HOSE
> TIE: Resolution on the record date for AGM 2016 (02/03/2016)
> NSC: Resolution on the record date for AGM 2016 (02/03/2016)
> PET: The record date for AGM 2016 (02/03/2016)
> NNC: Time and venue of AGM 2016 (02/03/2016)
> HDG: Resolution on the record date for AGM 2016 (02/03/2016)
> KDH: Resolution on the record date for AGM 2016 (02/03/2016)
> HDC: Resolution on the record date for AGM 2016 (02/03/2016)
> DRC: The record date for AGM 2016 (02/03/2016)
> HCM: The record date for AGM 2016 (02/03/2016)
> DIG: The record date for AGM 2016 (02/03/2016)