PGD: Resolution on the EGM 2019

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Saturday, January 25, 2025 3:36:58 AM - Markets open

VN-INDEX

1,265.05

+5.42/+0.43%

HNX-INDEX

223.01

+0.34/+0.15%

UPCOM-INDEX

94.30

+0.42/+0.45%

PGD: Resolution on the EGM 2019

HSX - 11/4/2019 2:12:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

On October 31, 219, Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2019 (EGM) as follows:

Approving the reappointment of Mr. Tran Thanh Nam as member of BOD for the period 2019 – 2024.
Approving the reappointment of Mrs. Pham Thi Thu Ha as member of Supervisory Board for the period 2019 – 2024.
Approving the resignation of Mr. Nguyen Quang Huy.
Approving the appointment of Mrs. Nguyen Thuc Quyen as member of BOD for the period 2019 – 2024.
Approving the supplement of the company’s business lines.

Newer News
24/01	DSE: Record date for AGM 2025
24/01	AGM: AGM shares likely to be delisted
24/01	VIC: Notice of the 03rd bond interest payment period (VIC124003)
24/01	VIC: Notice of the 03rd bond interest payment period (VIC123028)
24/01	TDH: Supplement the materials of EGM 2025 via the website
24/01	TDG: Result of the ESOP
24/01	STB: Change of branches address
24/01	TDG: Report on Outstanding Voting Shares
24/01	NAF: Plan for collecting shareholders' written opinions
24/01	NAB: Plan for holding AGM 2025

Older News
04/11	ROS: BOD resolution on transferring shares in subsidiary
04/11	IPH: Notice of transactions of Directors, PDMR (Mr. Nguyen The Toan)
04/11	LLM: Financial Statement Quarter 3/2019 (holding company)
04/11	HIG: Notice of transactions of Directors, PDMR (Mr. Le Hai Doan)
04/11	TCK: Notice of record date for Extraordinary General Meeting of Shareholders 2019
04/11	GMX: Result of transactions of Directors, PDMR (Ms. Luu Thi Mai)
04/11	NPM11804: Record date for 3rd bond interest payment period
04/11	BDC: Financial Statement Quarter 3/2019 of Holding company
04/11	VTG: Financial Statement Quarter 3/2019 (holding company)
04/11	VTG: Financial Statement Quarter 3/2019

Newsletter Signup

Top Stories

	Market cautious as liquidity drops significantly
	VCCI recommends mineral mining rights be granted through auction and bidding
	Central bank works to raise interbank rates and ease forex market
	Inflation a concern following salary increases
	National Council for Sustainable Development established