PCN: Notice of record date for Annual General Meeting of Shareholders 2020

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, April 20, 2024 8:55:14 PM - Markets open

VN-INDEX

1,174.85

-18.16/-1.52%

HNX-INDEX

220.80

-5.40/-2.39%

UPCOM-INDEX

87.16

-0.99/-1.12%

PCN: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/10/2020 11:51:00 AM

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

Print |

Add To Favorites |

Email |

RSS

1. Issuer: DMC-Northern Petrolium Chemicals Joint Stock Company
2. Stock code: PCN
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate:1 share – 1 voting rights
- Exercise date: Expected on 23/04/2020 (exact date will be informed in Invitation Letter)
          - Place: DMC-Northern Petrolium Chemicals Joint Stock Company, Te Xuyen village, Dinh Xuyen commune, Gia Lam district, Hanoi
          - Agenda: + Report on the business result of 2019 and plan for 2020;
+ Report on the operating result of the BOD in 2019 and plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and plan for 2020;
+ Audited financial statements 2019;
+ Proposal for not distributing of profit in 2019;
+ Report on the remuneration of the BOD and the Supervisory Board in 2019 and proposal for the remuneration plan for 2020;
+ Proposal to the General Meeting of Shareholders on the modification of the Regulation of the Company;
+ Proposal to the General Meeting of Shareholders about the dismissal and appointment in the BOD and appointment of the General Manager;
+ Proposal to the General Meeting of Shareholders about the share placement plan and capital use plan;
+ Proposal to the General Meeting of Shareholders about the selection of auditing company for 2020;
+ Other issues.

Newer News
03/12	FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12	FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12	FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12	E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12	FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12	E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12	LEC: Báo cáo kiểm toán nội bộ 2022

Older News
10/03	PAI: Notice of record date for Annual General Meeting of Shareholders 2020
10/03	NTW: Notice of record date for Annual General Meeting of Shareholders 2020
10/03	NS3: Notice of record date for Annual General Meeting of Shareholders 2020
10/03	NBE: Financial Statement FY 2019
10/03	RTS: Financial Statement FY 2019
10/03	GDW: Explanation for some issues related to financial statement of 2019
10/03	DPC: Announcement of record date for Annual General Meeting of Shareholders 2020
10/03	BAX: Documents for General Meeting of Shareholders
10/03	AAV: Explanation for the difference in financial statements of 2019 year on year
10/03	FUESSVFL: Submitting the listing registration documents

Newsletter Signup

Top Stories

	Gold bar auction to be resumed after 11 years of suspension
	PM Chính requires strengthened gold market management
	Bank shareholders to receive high dividends, stock bonuses
	Shares sustain gains on strong investor confidence
	Banks given advantages to CASA ratio