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

Useful Links
My Profile
My Favorites
Saturday, November 23, 2024 7:05:31 AM - Markets open
VN-INDEX 1,228.10 -0.23/-0.02%
HNX-INDEX 221.29 -0.47/-0.21%
UPCOM-INDEX 91.70 +0.20/+0.21%
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.)
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
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
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
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 3:05:02 PM
VN-INDEX 1,228.10 -0.23/-0.02%
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.