TV2: Change of the voting ratio of PECC2 at CMC
According to the board resolution dated June 28, 2019, the Board of Directors of Power Engineering Consulting Joint Stock Company 2 (short name: PECC2, code: TV2) decided to change the voting ratio of PECC2 at Ca Mau Renewable Energy Investment Joint Stock Company (short name: CMC). Accordingly, PECC2 owns 25% of CMC, equivalent to a voting ratio of 25%.
PECC2 will not receive the authorization of voting rights from the shareholders representing 25.5% of the total voting shares at CMC.
HOSE
> DCT: Selection of auditor for Fiscal Year 2019 (01/07/2019)
> EIB: Change of Trading Office Address (01/07/2019)
> FBC: Board Resolution (01/07/2019)
> DXL: Board resolution on extending time to lend the money (01/07/2019)
> DLD: Annual General Mandate 2019 (01/07/2019)
> VC7: 1st Extraordinary General Mandate 2019 (01/07/2019)
> VKC: Selection of auditor for Fiscal Year 2019 (01/07/2019)
> VT8: Annual General Mandate of 2019 (01/07/2019)
> TMW: Board Resolution on collecting shareholders’ opinion via a ballot for supplementing business lines and amending the Charter of the Company (01/07/2019)
> TVA: Board Resolution on issuing the new Charter (01/07/2019)