TV2: Record date for Annual General Meeting 2021
On March 03, 2021, the Hochiminh Stock Exchange issued Announcement No.346/TB-SGDHCM about the record date of Power Engineering Consulting Joint Stock Company 2 (stock code: TV2) as follows:
- Ex-right date: March 19, 2021
- Record date: March 22, 2021
- Purpose: to organize the 2021 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: will be notice later.
- Meeting venue: will be notice later.
HOSE
> HDBS: BOD resolution on holding AGM 2021 (05/03/2021)
> AAM: Information on the documents of AGM 2020 via the website (05/03/2021)
> NLG: BOD resolution on holding AGM 2021 (05/03/2021)
> MSB: Holding AGM 2021 (05/03/2021)
> HBC: Extension of the time to hold AGM 2021 (05/03/2021)
> HDB: Change of address of Quan Hanh transaction office (05/03/2021)
> STK: BOD approved the record date to hold AGM 2021 (05/03/2021)
> MBB: Change of address of Dao Duy Anh transaction office (05/03/2021)
> VPG: Notice of record date for Annual General Meeting 2021 (05/03/2021)
> VPG: Board resolution on holding annual general meeting (05/03/2021)