PPS: 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

Tuesday, November 4, 2025 12:00:18 AM - Markets open

VN-INDEX

1,617.00

-22.65/-1.38%

HNX-INDEX

259.18

-6.67/-2.51%

UPCOM-INDEX

114.63

+1.17/+1.03%

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

HNX - 3/20/2020 5:23:00 PM

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

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Petrovietnam Power Services JSC
2. Stock code: PPS
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: 7th floor, HH3 building , My Dinh urban area, My Dinh 1 ward, Nam Tu Liem district, Hanoi city.
          - Agenda:
+ Report on business results in 2019 and the plan for 2020;
+ Report of the Board of Directors in 2019 and the plan for 2020;
+ Report of the Supervisory Board in 2019 and the plan for 2020;
+ Audited financial statements for 2019;
+ Profit distribution plan in 2019 and the plan for 2020;
+ Remuneration for members of the Board of Directors, the Supervisory Board in 2019 and the plan for 2020;
+ Selecting an auditing company in 2020;
+ Dismiss the members of the Board of Directors and nominate personnel to join the members of the Board of Directors for the term of 2017-2022;
+ Other contents.
- Expected date: 20/04/2020

Newer News
29/10	VJC: Vietjet shareholders set to receive 20% stock dividend
29/10	Vietjet and University of Oxford share key discoveries on aviation’s journey to Net Zero
28/10	VIC: Vingroup to develop 6,300-ha urban mega-project in Congo
28/10	MSN: Masan Group Q3 profit surges 1.4 times year-on-year, nearing full-year target
28/10	Aviation industry recovers strongly
25/10	TCC Group and SABECO donate VNĐ3.6 billion for post-storm recovery
24/10	Realty market sees recovery as major developers post strong Q3 performance
22/10	SHB nine-month profit up 36% to VNĐ12.3 Trillion
25/09	Techcombank plans over VNĐ7 trillion dividend payment in cash
25/09	Listed firms to get dual benefits from convertible bonds

Older News
20/03	PIC: Notice of record date for Annual General Meeting of Shareholders 2020
20/03	PVS: Information disclosure about signing a contract with connected person
20/03	PVG: Report on use of proceeds from private placement of shares
20/03	PSC: Announcement of postponement of Annual General Meeting of Shareholders 2020
20/03	OCH: Board Resolution
20/03	MTH: Notice of record date for Annual General Meeting of Shareholders 2020
20/03	MCI: Notice of record date for Annual General Meeting of Shareholders 2020
20/03	KHA: Extension of time to hold the Annual General Meeting of Shareholders of 2020
20/03	KCE: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020
20/03	FUESSV50: NAV week from 13 Mar 2020 to 19 Mar 2020

Newsletter Signup

Top Stories

	Stocks ends two-day winning streak despite Fed rate cut
	VN-Index ends lower on extended foreign selling on financial stocks
	FTSE Russell upgrades Việt Nam to secondary emerging market status
	ACB becomes first bank to launch its own gold bullion brand, trading begins October 10
	Việt Nam ramps up compliance inspections for gold trading enterprises