TV2: Notice of the holding of Annual General Meeting 2023
Power Engineering Consulting Joint Stock Company 2 announces the holding of the 2023 Annual General Meeting of Shareholders as follows:
- Record date: June 05, 2023
- Exercise ratio: 01 share – 01 voting right
- Meeting time: will be notice later
- Meeting venue: will be notice later.
HOSE
> DCM: Notice of the holding of Annual General Meeting 2023 (17/05/2023)
> VHC: Resolution on the AGM 2023 (source VHC) (17/05/2023)
> RAL: Resolution on the AGM 2023 (17/05/2023)
> NVL: Explanation for the separate financial statements in Quarter 1/2023 (17/05/2023)
> VJC: Explanation for the fluctuation in business result in Q1.2023 (17/05/2023)
> HHV: Change in the content of business registration Certificate (17/05/2023)
> KPF: Change in the 15th Business Registration Certificate (17/05/2023)
> HAS: Change in the 20th Business Registration Certificate (17/05/2023)
> NVL: Explanation for the consolidated financial statements in Quarter 1/2023 (17/05/2023)
> SCS: Notice of the holding of Annual General Meeting 2023 (17/05/2023)
