Wednesday, January 20, 2021 8:46:34 PM - Markets closed
VN-INDEX 1,134.68 +3.68/+0.33%
HNX-INDEX 233.26 +9.23/+4.12%
UPCOM-INDEX 76.18 +0.03/+0.04%
PDV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/12/2020 11:12:00 AM
 (0 ratings. You must sign in to rate.)
2. Stock code: PDV
3. Par value: VND10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Between 31/03/2020 and 13/04/2020
          - Place: To be informed in Invitation Letter
          - Agenda: + Report on the operation of the BOD in 2019 and plan for 2020.
+ Report on the business result of 2019.
+ Proposal for the business plan for 2020.
+ Audited financial statements 2019.
+ Report on the operation in 2019 and plan for 2020 of the Supervisory Board.
+ Proposal for the profit distribution plan of 2019.
+ Proposal for selection of auditing company for 2020.
+ Report on the remuneration in 2019 and remuneration plan for 2020 of the BOD and the Supervisory Board.
+ Proposal for the increase in Charter Capital from VND 266 - 295 billion.
+ Report on the progress of the increase in Charter Capital VND 266 billion - 295 billion and report on the investment result in 2019.
+ Proposal on the extension of the investment project of 02 ships weighted 13,000 - 20,000 DWT approved by the General Meeting of Shareholders in 2019 - to be continued in 2020.
+ Proposal for the undertaking of increasing capital from VND 295-476 billion by the contribution of cash or assets by the shareholders in 2020.
+ Proposal for the undertaking to expand the freight of separated goods, consider to invest in 01 Handysize freight ship weighted 20,000-32,000 DWT in 2020.
+ Proposal for the dismissal of Mr. Nguyen Duc Thang from Member of the BOD with effect sin 15/8/2019 according to personal wishes..
+ Proposal for the election of new members of the BOD term 2020-2025.
+ Other contents (if any).
Newer News
17:03 PMB: Báo cáo thay đổi sở hữu cổ phiếu của cổ đông lớn - AMERICA LLC
17:01 TDT: Nguyễn Việt Thắng - Phó Chủ tịch HĐQT, Tổng Giám đốc - đăng ký mua 300.000 CP
16:55 VTK: Nguyễn Hữu Hải - Kế toán trưởng - đăng ký bán 10.000 CP
16:24 FUESSV50: NAV 17 Jan 2021
16:14 ICG: Báo cáo tài chính quý 4/2020
15:32 CC4: CTCP Đầu tư Bất động sản Taseco - người có liên quan đến Tổng Giám đốc; Ủy viên HĐQT - đăng ký mua 10.920.000 CP
15:28 HNX: Kết quả giao dịch Trái phiếu doanh nghiệp ngày 20/01/2021
14:35 BDW: Báo cáo tài chính quý 4/2020
14:19 C4G: Báo cáo quản trị công ty năm 2020
14:18 VE8: Thông báo ngày đăng ký cuối cùng để thực hiện quyền tham dự ĐHĐCĐ năm 2021
Older News
12/03 VHM: BOD resolution on receiving the transfer of shares
12/03 GAB: Information on the charter via the website
12/03 GEG: BOD resolution on holding AGM 2020
12/03 AGR: BOD resolution on the record date for AGM 2020
12/03 BTP: BOD resolution on holding AGM 2020
12/03 VJC: Report Insider Transaction
12/03 TDM: Report affiliated person trade
12/03 DC4: Change in Business Registration Certificate
12/03 CAP: Notice of transaction of connected institution (Tran Quoc Tuan)
12/03 BKC: Notice of record date for Annual General Meeting of Shareholders 2020
Newsletter Signup
Top Stories
Number of new securities trading accounts reaches record high
Trade surplus posts record high since 2016
Reference exchange rate up 1 VND on June 5
Reference exchange rate up 6 VND on December 10
Reference exchange rate continue going down
Market Update
Last updated at 3:20:07 PM
VN-INDEX 1,134.68 +3.68/+0.33%
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.