PFL: 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

Friday, November 8, 2024 5:28:28 AM - Markets closed

VN-INDEX

1,259.75

-1.53/-0.12%

HNX-INDEX

227.49

-0.27/-0.12%

UPCOM-INDEX

92.32

-0.39/-0.42%

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

HNX - 5/18/2020 9:12:00 AM

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

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Petroleum Dong Do JSC
2. Stock code: PFL
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
- Exercise date: Expected on 26/06/2020
          - Place: Expected at the Meeting hall of the Company, 2nd floor, Dolphin Plaza Building, 28 Tran Binh, My Dinh 2 ward, Nam Tu Liem District, Hanoi
          - Agenda: Approve of the following contents:
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019, plan for 2020;
+ Audited financial statement 2019;
+ Selection of the auditing company for 2020;
+ Report on the examination and supervision of the Supervisory Board in 2019 and operating plan for 2020;
+ Report on the remuneration of the BOD and the Supervisory Board in 2019, plan for 2020;
+ Internal Regulation on the administration of the Company according to Decree No. 71/2017/ND-CP on the instruction of administration for public company;
+ Dismiss, elect members of the BOD term 2017 - 2020;
+ Plan for the transferal of the rights to use the land of project CT5E – Xuan Phuong;
+ Other contents 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
18/05	NOS: Notice of record date for Annual General Meeting of Shareholders 2020
18/05	VTL: Notice of record date for Annual General Meeting of Shareholders 2020
18/05	VMS: Notice of record date for Annual General Meeting of Shareholders 2020
18/05	VPB: Report on results of trading of shares by Related Person - Nguyen Duc Giang
18/05	SHI: Report on results of trading of shares by Related Person - Dao Le Phuong
18/05	CMX: Report on the day nolonger being major shareholders - Ha Van Bang
18/05	VHC: Report on Change in Ownership by Major Shareholders
18/05	KSD: Notice of record date for Annual General Meeting of Shareholders 2020
18/05	SHB: 20/05/2020, first trading day of additional listed shares
18/05	CMX: Notice of trading of shares by an internal shareholder - Dang Ngoc Son

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