TV3: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Power Engineering Consulting Joint Stock Company 3 2. Stock code: TV3 3. Par value: VND10,000/share 4. Record date: 14/03/2019 5. Ex-date: 13/03/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share – 1 vote) - Expected exercise rate: 29/03/2019 (specific date will be informed later in the invitation) - Place: Head office of the Company, No. 32 Ngo Thoi Nhiem, ward 7, disctric 3, HCM city - Agenda: + Report 2018 and plan 2019 of the BOD; + Report 2018 and plan 2019 of Management Board; + Report 2018 and plan 2019 of Supervisory Board; + Audited financial report 2018; + Plan of profit distribution and dividend payment of 2018; + Other issues.
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