Power Engineering Consulting JSC No.4 (HNX: TV4) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Power Engineering Consulting JSC No.4
- Stock code: TV4
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 7h30, 21/04/2012
- Place: Conference Room, The Cultural Center of Khanh Hoa Province , No. 46 Tran Phu Street, Nha Trang City.
- Agenda:
+ Report 2011, Plan 2012;
+ Reports of the BOD, Supervisory Board
+ Audited financial statement 2011
+ Dividendpayment and Setting up Funds
+ Electing members for the BOD and Supervisory Board in term 2012 - 2017
+ Other Issues
- For more details, visit website: http://www.pecc4.com.vn