TV4: Change in business registration certificate

On 24 Mar 2018, Power Engineering Consulting Joint Stock Company 4 announced the change in business registration certificate as follows:

1. Name of the Company: Power Engineering Consulting Joint Stock Company 4
2. Stock code: TV4
3. Headquarter address: No. 11 Hoang Hoa Tham Street, Nha Trang City, Khanh Hoa Province
4. Tel.: 0258 3 563 999      Fax: 0258 3 563 888
5. Information disclosure officer: Vu Thanh Danh
6. Contents of information disclosed:

7. Website of the Company: www.pecc4.vn  

HNX

>   SP2: Notice of record date for General Meeting of Shareholders 2018 (29/03/2018)

>   VFR: Notice of record date for General Meeting of Shareholders 2018 (29/03/2018)

>   VLF: Explanation for the qualified opinion for the audited financial statement of 2017 (29/03/2018)

>   VLB: Board Resolution on extending the holding time of Annual General Meeting of Shareholders of 2018 (29/03/2018)

>   TDS: Documents of General Meeting of Shareholders (29/03/2018)

>   TND: Explanation for the difference in profit after tax of 2017 year on year (29/03/2018)

>   UEM: Change in Business Registration Certificate (29/03/2018)

>   SID: Approve the extension on the holding time of Annual General Meeting of Shareholders of 2018 (29/03/2018)

>   TDM: Financial Statement FY 2017 (29/03/2018)

>   PVY: Financial Statement FY 2017 (29/03/2018)