PNC: BOD resolution on holding AGM 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

Saturday, April 26, 2025 9:40:58 PM - Markets open

VN-INDEX

1,229.23

+5.88/+0.48%

HNX-INDEX

211.72

+0.65/+0.31%

UPCOM-INDEX

92.27

+0.44/+0.48%

PNC: BOD resolution on holding AGM 2020

HOSE - 5/13/2020 4:35:00 PM

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

Print |

Add To Favorites |

Email |

RSS

The Board resolution dated May 12, 2020, the Board of Directors of Phuong Nam Cultural Joint Stock Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

- Record date: June 01, 2020

- Meeting date: June 20, 2020

- Meeting venue: 940 Street 3/2, ward 15, district 11, Hochiminh.

- Content:

Report on the business result in 2019;
Report on the BOD activities in 2019;
Report from the Supervisory Board in 2019;
Audited financial statements in 2019;
Report on the business plan in 2020;
Other issues.

Newer News
17:07	TNC: Record date for AGM 2025
17:07	SRC: Reminder of information disclosure
17:06	HVX: Resolution of the 2025 AGM
17:05	HCM: Record date for the 2nd cash dividend payment in 2024
17:04	AAT: Report on overcoming the status of warned and supervised securities
16:34	CTPB2403: Record date to exercise the covered warrant
16:34	SCR: Resolution on the AGM 2024 (source SCR)
16:34	CSTB2411: Record date to exercise the covered warrant
16:26	CSHB2401: Record date to exercise the covered warrant
16:23	VPI: Approval on transaction with related party

Older News
13/05	DCL: BOD resolution on holding AGM 2020
13/05	PDR: Changes in 27th Business Registration Certificate
13/05	FMC: Member of BOD resignation
13/05	FTS: Notice of record date for dividend payment & stock issuance
13/05	FIT: BOD resolution on holding AGM 2020
13/05	HTT: HTT asks an extension to hold AGM 2020
13/05	HTT: BOD approved to extend the time to hold AGM 2020
13/05	HGM: Notice of record date for Annual General Meeting of Shareholders 2020
13/05	KBC: Cancellation of record date for AGM 2020
13/05	LGL: BOD resolution on holding AGM 2020

Newsletter Signup

Top Stories

	Việt Nam to launch KRX trading system on May 5
	Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
	Stock market showed weakest Q1 in 3 years
	VND: VNDirect to divest from Goldsun Food
	Market cautious as liquidity drops significantly