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

Useful Links
My Profile
My Favorites
Monday, November 25, 2024 8:54:17 PM - Markets closed
VN-INDEX 1,234.70 +6.60/+0.54%
HNX-INDEX 222.25 +0.96/+0.43%
UPCOM-INDEX 91.82 +0.12/+0.13%
PVA: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/17/2020 8:47:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: PetroVietnam Nghe An Construction JSC
2. Stock code: PVA
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: To be informed later
          - Place: To be informed later
          - Agenda: Approve of the following contents
+ Business result in 2019 and direction, plan for 2020;
+ Operating result of the BOD in 2019 and plan for 2020;
+ Operating result of the Supervisory Board in 2019 and plan for 2020;
+ Remuneration in 2019 and estimate remuneration plan in 2020 of the BOD and the Supervisory Board;
+ Audited financial statements of 2016, 2017, 2018, 2019;
+ Profit distribution and dividend payment plan 2019;
+ Select auditing company for 2020;
+ Other issues under the authority of the General Meeting of Shareholders.
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
17/03 NTP: Notice of transaction of connected person / connected institution (Dang Quoc Minh)
17/03 NFC: Notice of record date for Annual General Meeting of Shareholders 2020
17/03 NAG: Notice of record date for Annual General Meeting of Shareholders 2020
17/03 MST: Notice of transactions of Directors, PDMR (Nguyen Thanh Tuyen)
17/03 MBG: Notice of record date for Annual General Meeting of Shareholders 2020
17/03 LAS: Notice of record date for Annual General Meeting of Shareholders 2020
17/03 PNG: Notice of extension of General Meeting of Shareholders 2020
16/03 EVS: Notice of record date for Annual General Meeting of Shareholders 2020
16/03 DPC: Notice of record date for Annual General Meeting of Shareholders 2020
16/03 DHP: Notice of record date for Annual General Meeting of Shareholders 2020
 
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 1,234.70 +6.60/+0.54%
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.