Vietnam Securities Depository and Clearing Corporation News

TV1: 2025 annual general meeting

Date update 16/05/2025 - 15:43:39

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:

Power Engineering Consulting Joint Stock Company 1

Securities name:

Share of Power Engineering Consulting Joint Stock Company 1

Securities code:

TV1

ISIN:

VN000000TV14

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common Stock

Record date:

03/06/2025

Reason:

2025 annual general meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 26/06/2025
- Meeting venue: Power Engineering Consulting Joint Stock Company 1, No. 66, Luong Ngoc Quyen Street, Van Quan Ward, Ha Dong District, Hanoi City.
- Tentative Meeting agenda:
·     Summary report by the Board of Directors (BOD) on 2024 activities and 2025 directions;
·     Report by the General Director on 2024 business performance and 2025 plan;
·     Report by the Supervisory Board (SB);
· 2024 Audited financial report; 2024 Plan, Proposal and value of unfinished business costs to be handled;
· 2024 Profit distribution plan and 2025 profit distribution plan in 2025;
·     Report on 2024 salary and remuneration of the BOD and SB; 2025 plan of Salary, remuneration and bonus;
·    Specific supplementation and revision of some business lines and the Charter of organization and operation of the Company;
·     Election of additional members of the Board of Directors for 2025-2030 term.
·     Other issues within the authority of the General Meeting (if any).

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC

Issuer's news