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Tuesday, December 24, 2024 2:09:57 AM
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Markets closed
VN-INDEX
1,262.76
+5.26/+0.42%
HNX-INDEX
228.51
+1.44/+0.63%
UPCOM-INDEX
93.72
+0.33/+0.35%
PDT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 9:38:00 AM
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1. Issuer: Dong Thap Petroleum Trading Import Export Joint Stock Company
2. Stock code: PDT
3. Par value: VND10,000/share
4. Record date: 09/06/2020
5. Ex-date: 08/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Exercise date: Expected in 30/06/2020
- Place: My Tra Resort
- Agenda: + Report on the operation of the BOD and the Supervisory Board.
+ Report on the business result of 2019 and approve of the business plan for 2020;
+ Approve of the profit distribution plan of 2019 and profit distribution plan for 2020;
+ Other issues under the authority of the Annual General Meeting of Shareholders.
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