PNC: Board resolutions

Live Quote: On

My Page | Contact Us

Investing Tools

Useful Links

Tuesday, September 29, 2026 3:38:48 PM - Markets open

VN-INDEX

1,777.73

-2.95/-0.17%

HNX-INDEX

269.91

-1.40/-0.52%

UPCOM-INDEX

125.50

+0.54/+0.43%

PNC: Board resolutions _ May 20, 2019

HSX - 5/21/2019 3:10:00 PM

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

Print |

Add To Favorites |

Email |

RSS

Phuong Nam Cultural Joint Stock Corporation announces the Board resolutions dated May 20, 2019, as follows:

The Board of Directors approved to authorize the CEO to choose and sign agreements and transactions of commodity, services, loan agreements, underwriting between Phuong Nam Cultural Joint Stock Corporation and its wholly-owned subsidiaries.
The Board of Directors appointed Ms. Maria as the person in charge of corporate governance of Phuong Nam Cultural Joint Stock Corporation.

Newer News
14:20	PDV: Record date for collecting shareholders' written opinions
14:19	PDV: Record date for 2025 cash dividend payment
14:07	LPB: Approval of the relocation of Xuan Loc Transaction Office
14:07	IJC: Approval of the transaction with a related party
14:07	STB: Change of addresses of transaction offices in Bac Ninh
14:06	PNJ: Change in personnel
14:06	PNJ: Approval of the adjustment of Organizational Structure & Workforce Reorganization
14:06	TDM: Update Charter
13:30	TVS: Announcement of the change of listing
13:30	TPB: Record date for cash and stock dividend payment

Older News
21/05	HUB: Notice of dissolution of branch
21/05	DTA: Board resolution on bank borrowing
21/05	HNX: Notice of trading suspension for some UPCoM stocks because of being late in announcement of audited financial statements in 2018
21/05	CER: 14/06/2019, delisting day of stock on UPCoM (CER)
21/05	PXC: Additional reason for putting stock under trading restriction
21/05	MSR: 22/05/2019, first trading date of additional registration shares (MSR)
21/05	CIG: Resolution on the AGM 2019
21/05	TPB: Mobifone reports the result of divestment in TPB (phase 3)
21/05	TNA: Notice of record date for stock dividend
21/05	TNA: Notice of person in charge of Corporate Governance

Newsletter Signup

Top Stories

	Vingroup, Vinhomes drive most of stock market's value gains in H1
	MSCI keeps Việt Nam off upgrade watch list
	VN-Index returns to 1,800 point-level
	VN-Index closes the week on positive note
	Officials say real estate credit tightening not clampdown on lending