Wednesday, May 27, 2020 4:41:13 AM - Markets open
VN-INDEX 869.13 +10.09/+1.17%
HNX-INDEX 110.49 +1.35/+1.23%
UPCOM-INDEX 55.33 +0.39/+0.71%
PME: Board resolution on seeking shareholders’ approval
HSX - 9/23/2019 4:14:00 PM
 (0 ratings. You must sign in to rate.)

Pymepharco Joint Stock Company issued Board Resolution No.04/NQ-HDQT dated September 19, 2019. Accordingly, the Board of Directors approved a plan for convening a general meeting of shareholders in the form of balloting shareholders in writing as follows:

−      Time of implementation: from October 17, 2019 to November 04, 2019

−      Record date for the shareholder list: October 11, 2019

−      Content: to seek shareholders’ approval for adding the sector “Electricity Production” to the Company’s business function.

−      Place of implementation: Shareholders will send ballots to 160 – 170 Nguyen Hue, Tuy Hoa City, Phu Yen or 44 Dong Nai, ward 15, district 10, Ho Chi Minh city. 


Newer News
26/05 CET: Notice of transaction of connected person (Mr. Pham Tran Thanh Nam)
26/05 PAI: Change in personnel
26/05 VIX: Change in personnel
26/05 TCL: Change of personnel
26/05 PDN: Board resolution _ No 38, 39
26/05 PGC: Resolution on the AGM 2020
26/05 BT1: Notice of the Annual General Meeting of Shareholders 2020
26/05 BHT: Change in personnel
26/05 BBT: Notice of transaction of connected person (Nguyen Quoc Viet)
26/05 WSB: Notice of record date for a ballot
Older News
23/09 ROS: FLC Faros increases the charter capital of Eden Garden
23/09 PC1: Board resolution on the share purchase at Lien Lap Win Power
23/09 CMG: Board approves the divestment in BaoViet Bank
23/09 CEO: Board Resolution
23/09 VC7: First trading day of additional listed shares
23/09 E1VFVN30: Announcement of the change of listing
23/09 NHH: Submitting the listing registration documents
23/09 QNW: Financial Statement Q.4 2018 (consolidated)
23/09 PXL: Financial Statement Q.4 2018
23/09 PVP: Financial Statement Q.4 2018
Newsletter Signup
Top Stories
Reference exchange rate down 5 VND on March 26
Reference exchange rate up 5 VND on March 18
Shares tumble over WHO declaration of COVID-19 pandemic
Tight co-ordination needed to ensure EVFTA benefits
VN shares mixed, but growth expected to return
Market Update
Last updated at 3:10:03 PM
VN-INDEX 869.13 +10.09/+1.17%
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...
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.