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

Useful Links
My Profile
My Favorites
Tuesday, November 25, 2025 10:13:43 AM - Markets open
VN-INDEX 1,673.96 +5.98/+0.36%
HNX-INDEX 261.62 +0.40/+0.15%
UPCOM-INDEX 119.32 +0.39/+0.33%
PIC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/25/2020 10:27:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: PC3 Investment Joint Stock Company
2. Stock code: PIC
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Expected place: Green Plaza, 238 Bach Dang, Da Nang city
          - Agenda:
+ Report on production and business activities in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Profit distribution in 2019;
+ Selection of auditing company for fiscal year 2020
+ Plan of remuneration and salary 2020 for the Board of Directors and the Supervisory Board;
+ Other issues.
          - Exercise date: 19/06/2020
    
Newer News
24/11 Fertiliser producers post record profits in Q3
20/11 CTD: Coteccons announces cash dividends following record profit
20/11 FPT and FutureTEC form exclusive partnership to drive digital growth in the Middle East
20/11 Young leadership mindset and SHB’s breakthrough journey in a new era
18/11 FOX: FPT Telecom to hold first extraordinary shareholders meeting after transfer
14/11 HSG: Hoa Sen Group to invest $38 million in construction materials distributor
13/11 HDB: HDBank well on course to hit 2025 profit targets
13/11 Việt Nam’s auto market surges 24%, VinFast sets new record
05/11 HVN: Vietnam Airlines launches direct flight connecting Hà Nội-Jakarta
04/11 CTD: Coteccons reports highest quarterly profit in 5 years
Older News
25/05 PCT: Notice of record date for Annual General Meeting of Shareholders 2020
25/05 MCC: Cancellation of record list for 2020 Annual General Meeting of Shareholders
25/05 IDV: Notice of transactions of Directors, PDMR (Nguyen Ngoc Lan)
25/05 TVB: Report on results of trading of shares by affiliated organization
25/05 TVB: Report on Change in Ownership by Major Shareholders
25/05 TMT: Report on the day nolonger being major shareholders
25/05 PGC: Notice of Trading of Shares of affiliated organization - MB capital
25/05 PNJ: Report on Change in Ownership by Major Shareholders - Vietnam Enterprise
25/05 NVL: Report on results of trading of shares by an internal shareholder - Bui Thanh Nhon
25/05 NVL: Notice of Trading of Shares of affiliated organization - Cong doan Novaland
 
Newsletter Signup
Top Stories
Stock market poised for boost in variety with new IPO wave
Financial market enters a new cycle of asset realignment
HDB: HDBank well on course to hit 2025 profit targets
Stock market realigns capital flows, long-term expectations
Việt Nam well positioned for breakthrough growth in 2026 as global investors renew confidence
Market Update
Last updated at 10:10:00 AM
VN-INDEX 1,673.96 +5.98/+0.36%
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.