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Monday, December 23, 2024 6:24:43 PM - Markets closed
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TV1: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/21/2020 10:54:00 AM
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1. Issuer: Power Engineering Consulting Joint Stock Company 1
2. Stock code: TV1
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 29/06/2020
          - Place: the company will inform in the invitation sent to all shareholders and in the company's website at www.pecc1.com.vn
          - Agenda:  the company will inform in the invitation sent to all shareholders and in the company's website at www.pecc1.com.vn
    
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