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.
 

HNX

>   LKW: Financial Statement FY 2018 (25/02/2019)

>   LLM: Notice of record date for Annual General Meeting of Shareholders 2019 (25/02/2019)

>   HPD: Financial Statement FY 2018 (25/02/2019)

>   KGM: Notice of record date for Annual General Meeting of Shareholders 2019 (25/02/2019)

>   KSV: Notice of record date for Annual General Meeting of Shareholders 2019 (25/02/2019)

>   IST: Notice of record date for Annual General Meeting of Shareholders 2019 (25/02/2019)

>   TDN: Notice of record date for Annual General Meeting of Shareholders 2019 (25/02/2019)

>   TB8: Notice of record date for General Meeting of Shareholders 2019 (25/02/2019)

>   L14: Financial Statement FY 2018 (25/02/2019)

>   L14: Financial Statement FY 2018 (holding company) (25/02/2019)