Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Technical Analysis
Live Terminal
Mobile Tools

Useful Links
My Profile
My Favorites
Friday, April 26, 2024 7:42:33 PM - Markets open
VN-INDEX 1,209.52 +4.55/+0.38%
HNX-INDEX 226.82 -0.75/-0.33%
UPCOM-INDEX 88.76 +0.43/+0.49%
PDC: Notice of record date for General Meeting of Shareholders 2019
HNX - 10/29/2019 4:00:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Phuong Dong Petroleum Tourism Joint Stock Company
2. Stock code: PDC
3. Par value: VND10,000/share
4. Record date: 13/11/2019
5. Ex-date: 12/11/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting rights
          - Place: Phuong Dong Hotel - 02 Truong Thi, Vinh City, Nghe An
          - Agenda:
+ Report on business results in 2015,2016,2017,2018 and business plan for 2019;
+ Report on the activities of the Board of Directors in 2015,2016,2017,2018 and operation plan for 2019;
+ Report of the Supervisory Board in 2015,2016,2017,2018 and operation plan for 2019;
+ Audited financial statements for 2015,2016,2017,2018 and the selection of auditing company for fiscal year 2016,2017,2018,2019;
+ Approve remuneration for the Board of Directors and Supervisory Board in 2015,2016,2017,2018 and remuneration plan for 2019;
+ Approve the amendments and supplements to the company's charter;
+ Approve the resignation and additional election of members of the BOD and​ and the Supervisory Board;
+ Other contents under the authority of the General Meeting of Shareholders
          - Expected date: 07/12/2019
    
Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
29/10 BCP: Board Resolution
29/10 BMF: Extraordinary General Mandate 2019
29/10 L10: BODs Resolution No.38 _ 28 Oct 2019
29/10 VCX: Financial Statement Quarter 3/2019
29/10 VBB: Financial Statement Quarter 3/2019
29/10 TVW: Financial Statement Quarter 3/2019
29/10 TOP: Financial Statement Quarter 3/2019
29/10 SBH: Financial Statement Quarter 3/2019
29/10 PVS: Financial Statement Quarter 3/2019 (holding company)
29/10 PVS: Financial Statement Quarter 3/2019
 
Newsletter Signup
Top Stories
Businesses concerned about rising exchange rate pressure
Gold bar auction to be resumed after 11 years of suspension
PM Chính requires strengthened gold market management
Bank shareholders to receive high dividends, stock bonuses
Shares sustain gains on strong investor confidence
Market Update
Last updated at 3:05:00 PM
VN-INDEX 1,209.52 +4.55/+0.38%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.