Friday, January 24, 2020 10:20:59 AM - Markets open
VN-INDEX 991.46 +5.09/+0.52%
HNX-INDEX 106.28 +0.69/+0.65%
UPCOM-INDEX 56.22 +0.26/+0.47%
PME: Board resolution on the resignation of Deputy CEO
HOSE - 4/16/2019 3:30:00 PM
 (0 ratings. You must sign in to rate.)

Pymepharco Joint Stock Company announces Board Resolution No.02/NQ-HDQT dated April 05, 2019 as follows:

  1. Approving the resignation of Mr. Ludwig Otto Friedrich Klöter as Deputy CEO from April 22, 2019.
  2. Approving to add the facts of the resignation of Mr. Ludwig Otto Friedrich Klöter and additional election of member of the Board of Directors to the agenda of the 2019 Annual General Meeting of Shareholders.
  3. Approving documents, agenda of the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting date: 9:00, April 22, 2019

-       Meeting venue: 166 - 170 Nguyen Hue, Tuy Hoa city, Phu Yen province

-       Content:

  • Report of the Board of Directors;
  • Report of the Board of Supervisors;
  • The audited financial statements in 2018;
  • Approving the plan for profit distribution in 2018;
  • Choosing an auditing company for the Company in 2019;
  • Approving the remuneration of the Board of Directors and the Board of Supervisors;
  • Approving the Board Chairman to concurrently hold the position of CEO in 2019;
  • Approving the resignation and additional election of member of Board of Directors for Term III (2016 – 2021).
Newer News
22/01 STB: Explanation for the Quarter 4/2019 consolidated financial statements
22/01 BWS: Result of transactions of Directors, PDMR (Labor Union of Ba Ria - Vung Tau Water Supply Joint Stock Company)
22/01 BGW: Result of transactions of Directors, PDMR (Vu Thi Thuy)
22/01 BGW: Result of transactions of Directors, PDMR (Tran Dang Dieu)
22/01 BGW: Result of transactions of Directors, PDMR (Nguyen Thi Thanh Thuy)
22/01 BGW: Result of transactions of Directors, PDMR (Nguyen Thi Phuong Thao)
22/01 BGW: Result of transactions of Directors, PDMR (Le Ngoc Duyen)
22/01 BGW: Result of transactions of Directors, PDMR (Huong Xuan Cong)
22/01 BGW: Result of transactions of Directors, PDMR (Hoang Thi Thao)
22/01 BGW: Result of transaction of connected institution (Bac Giang People's Committee)
Older News
16/04 PLP: Board resolution on investment cooperation
16/04 PC1: Report on the use of capital of private offering (Phase 3)
16/04 LDG: Board resolution on dividend payment & ESOP
16/04 KAC: Trading in KAC shares halted
16/04 DTA: Change in the announcement of record date for Annual General Meeting
16/04 BCG: BCG to be put into warning status
16/04 VPI: Notice of change of personnel
16/04 VIC: Convention of the 2019 Annual General Meeting of Shareholders
16/04 VOS: Holding AGM 2019
16/04 SCR: Holding AGM 2019
 
Newsletter Signup
Top Stories
Reference exchange rate up 1 VND on January 17
Reference exchange rate up 1 VND on January 15
Reference exchange rate up 8 VND on January 9
Vietnam’s GDP to ease slightly in 2020: Fitch Solutions
Reference exchange rate down at week’s beginning
Market Update
Last updated at 3:10:04 PM
VN-INDEX 991.46 +5.09/+0.52%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
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.