PEC: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Power Engineering Joint Stock Company 2. Stock code: PEC 4. Par value: VND10,000/share 5. Record date: 12/04/2018 6. Ex-date: 11/04/2018 7. Reasons: * Annual General Meeting of Shareholders 2018: - Exercise rate: 1 share – 1 vote - Expected exercise date: 28/04/2018 - Place: Meeting hall, floor 4, Administration building, Power Engineering Joint Stock Company, No. 150 Ha Huy Tap, Yen Vien, Gia Lam, Hanoi - Agenda: + Report 2017 and plan 2018 of the BOD; + Report on operation results in 2017; + Operation plan 2018; + Report of Supervisory Board; + Bonus share issue; + Remuneration for the BOD and Supervisory Board; + Selection of Auditor for 2018; + Amendment of Company’s Charter; + Regulation on Internal Governance; + Election of Members of the BOD and Supervisory Board term 2018 - 2023: Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
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