TV3: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Power Engineering Consulting Joint Stock Company 3 2. Stock code: TV3 3. Par value: VND10,000/share 4. Record date: 09/03/2020 5. Ex-date: 06/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Date, place and agenda:The company will announce on its website and in the invitation letter
HNX
> CEC: Board Resolution on approving the record date for Annual General Meeting of Shareholders 2020 (14/02/2020)
> C4G: Explanation for the difference in financial statements of Q.IV of 2019 year on year (14/02/2020)
> CEC: Notice of record date for General Meeting of Shareholders 2020 (14/02/2020)
> TBD: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year (14/02/2020)
> ATG: Notice of the holding of Annual General Meeting 2020 (14/02/2020)
> PET: PET allowed to extend the submission of financial statements (14/02/2020)
> S4A: Record date for Annual General Meeting 2020 (14/02/2020)
> RDP: Notice of the holding of Annual General Meeting 2020 (14/02/2020)
> FIC: Financial Statement Quarter 4/2019 (holding company) (14/02/2020)
> EVF: Financial Statement Quarter 4/2019 (14/02/2020)