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

Useful Links
My Profile
My Favorites
Monday, December 23, 2024 4:20:27 AM - Markets closed
VN-INDEX 1,257.50 +2.83/+0.23%
HNX-INDEX 227.07 -0.47/-0.21%
UPCOM-INDEX 93.39 +0.66/+0.72%
PCN: Notice of record date for General Meeting of Shareholders 2019
HNX - 5/23/2019 9:12:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: DMC-Northern Petrolium Chemicals Joint Stock Company
2. Stock code: PCN
3. Par value: VND10,000/share
4. Record date: 10/06/2019
5. Ex-date: 07/06/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
          - Place: DMC-Northern Petrolium Chemicals Joint Stock Company
          - Agenda:
+ Summary report of production and business activities in 2018 and business plan for 2019;
+ Report on the activities of the Board of Directors in 2018 and the plan for 2019;
+ Report on the operation of the Supervisory Board in 2018 and the plan for 2019;
+ Audited financial statements 2018;
+ Statement on not distributing profits in 2018;
+ Report on salary, remuneration of the Board of Directors and Supervisory Board in 2018 and the plan for 2019;
+ Modify the Charter of the Company;
+ Electing personnel to join the Board of Directors;
+ Dismissed and elected personnel to join the Supervisory Board;
+ Consider and decide to increase the charter capital of the Company;
+ Select auditing company for fiscal year 2019; 
+ Some other issues.
           - Expected date: 26/06/2019
   
Newer News
20/12 LPB: Notice of the record date for the 2023 stock dividend payment
20/12 SHI: Relocation of Thai Binh branch
20/12 LPB: BOD resolution dated December 18, 2024
20/12 LPB: Notice of stock issuance for the dividend payment
20/12 DHM: BOD resolution dated December 17, 2024
20/12 DXV: Signing agreements with VICEM Ha Tien Cement JSC
20/12 CTG: Notice of public offering of bonds
20/12 BVH: Approving the transaction with related parties in 2024
20/12 BHN: Approving the transaction with related party
20/12 VPB: BOD resolution dated December 16, 2024 & December 17, 2024
Older News
23/05 MPT: Notice of transaction of Directors, PDMR (Cao Hoai Thanh)
23/05 MEC: Change in personnel
22/05 VRG: Result of transactions of Directors, PDMR (Ms. Nguyen Thi Huong)
22/05 VIB: Result of transactions of Directors, PDMR (Ms. Vuong Thi Huyen)
22/05 VIB: Result of transactions of Directors, PDMR (Ms. Pham Thi Minh Hue)
22/05 VIB: Result of transactions of Directors, PDMR (Mr. Tran Nhat Minh)
22/05 VIB: Result of transactions of Directors, PDMR (Mr. Le Quang Trung)
22/05 VIB: Result of transactions of Directors, PDMR (Mr. Ho Van Long)
22/05 VIB: Result of transactions of Directors, PDMR (Mr. Han Ngoc Vu)
22/05 VIB: Result of transactions of Directors, PDMR (Mr. Dao Quang Ngoc)
 
Newsletter Signup
Top Stories
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
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,257.50 +2.83/+0.23%
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.