TV2: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Power Engineering Consulting JSC 2
2. Stock code: TV2
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: Apr 2019, specific date will be informed later in the invitation and website
          - Place: to be informed later in the invitation and website
          - 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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