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

Useful Links
My Profile
My Favorites
Monday, December 23, 2024 2:12:38 PM - Markets open
VN-INDEX 1,262.34 +4.84/+0.38%
HNX-INDEX 228.00 +0.93/+0.41%
UPCOM-INDEX 93.47 +0.08/+0.08%
PTT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/4/2020 8:06:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Indochina Petroleum Transportation Joint Stock Company
2. Stock code: PTT
3. Par value: VND10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Place: Expected at Vietnam Petroleum Institute, 167 Trung Kinh, Cau Giay, Hanoi
          - Agenda: + Report on the operation of 2019 and plan for 2020 of the BOD and the Supervisory Board;
+ Report on the business of 2019, business and investment plan for 2020 of the Manager;
+ Restructure plan in 2020: restructure of business and restructure of organizational management;
+ Audited financial statements ò 2019;
+ Profit distribution plan for 2019;
+ Report on remuneration of 2019 and remuneration plan for 2020 of the BOD and the Supervisory Board;
+ Select auditing company for 2020;
+ An other contents under the authority of the General Meeting of Shareholders
Newer News
13:53 CVPB2315: Notice of list of holders of covered warrant due to maturity
13:52 CVIB2305: Notice of list of holders of covered warrant due to maturity
13:52 CVNM2311: Notice of list of holders of covered warrant due to maturity
13:51 CMWG2314: Notice of list of holders of covered warrant due to maturity
13:51 CSTB2328: Notice of list of holders of covered warrant due to maturity
13:50 CMBB2315: Notice of list of holders of covered warrant due to maturity
13:49 CHPG2334: Notice of list of holders of covered warrant due to maturity
13:36 CFPT2314: Notice of list of holders of covered warrant due to maturity
11:07 HHS: Correction on report on change of ownership of major shareholders
11:06 DHA: Report Insider Transaction
Older News
04/03 RTH: Financial Statement FY 2019
04/03 RLC: Notice of record date for Annual General Meeting of Shareholders 2020
04/03 QBR: Financial Statement FY 2019
04/03 NNG: Change in Company's website
04/03 QSP: Notice of record date for Annual General Meeting of Shareholders 2020
03/03 BHA: Change in personnel
03/03 A32: Change in personnel
03/03 BGW: Board Resolution
03/03 BDW: Financial Statement FY 2019
03/03 IPH: Selection of Auditor for Fiscal year 2019
 
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 2:05:00 PM
VN-INDEX 1,262.34 +4.84/+0.38%
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.