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

Useful Links
My Profile
My Favorites
Saturday, June 7, 2025 10:41:17 PM - Markets open
VN-INDEX 1,329.89 -12.20/-0.91%
HNX-INDEX 228.61 -2.58/-1.12%
UPCOM-INDEX 98.89 +0.02/+0.02%
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
04/06 Listed companies intensify equity fundraising efforts
03/06 VinFast wants to turn VN into a regional hub for automobile production.
03/06 Vietnam Airlines launches nonstop service between Ho Chi Minh City and Bali
31/05 Vietjet soars into next phase of growth
27/05 Vietjet places order for 20 Airbus planes to fuel future expansion
20/05 Vietnamese firms confront rising wave of trade defence measures
16/05 HVN: Vietnam Airlines aims to raise $880m in the next two years
14/05 Thai firms collect over $1.2 billion in dividends from Vietnamese companies
14/05 VinSpeed proposes $61 billion investment in North-South high-speed railway
13/05 SBV approves NCB’s plan to increase charter capital
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
Corporate bond market surges in April, led by banks and real estate
Profit-taking pressure grows as market retreats
Open-end funds keep attracting capital inflows
Stock market upgrade expected by September
Stock market starts off May on a positive note as key stocks gain post-holiday
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,329.89 -12.20/-0.91%
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.