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 JSC
Securities name:
Shares of Power Engineering JSC
Securities code:
PEC
ISIN:
VN000000PEC0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
12/09/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 17/09/2025
- Meeting venue: Level 4 meeting hall, operation building, Power Engineering JSC, 150 Ha Huy Tap, Yen Vien town, Gia Lam district, Hanoi
- Meeting agenda:
+ Approval of regulations, policies
Working regulation of the Board of Directors
Working regulation of the Supervisory Board
+ Approval of the Company's policy of selling shares in joint ventures, associates and other contents.
Note: ID cards, power of attorney (if any) have to be presented
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.
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