Wednesday, July 15, 2020 5:22:42 AM - Markets open
VN-INDEX 868.11 -0.61/-0.07%
HNX-INDEX 116.14 +0.49/+0.42%
UPCOM-INDEX 56.94 -0.35/-0.60%
PDV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 9:38:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Phuong Dong Viet Transportation Oil J.S.C
2. Stock code: PDV
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: + For common share: 01 share – 01 voting rights
+ For preferred share: 01 share – 0 voting rights
          - Exercise date: Between 15/06 and 18/06/2020
          - Place: To be informed later in the invitation letter.
          - Agenda: + Report on the business result in 2019 of the Board of Management and business direction for 2020;
+ Report on the operating result of the BOD in 2019 and plan for 2020;
+ Approval of the business result in 2019 and audited financial statement 2019;
+ Report on the operation in 2019 and plan for 2020 of the Supervisory Board;
+ Proposal for the profit distribution plan of 2019;
+ Proposal for the business plan for 2020;
+ Proposal for the selection of the auditing company for 2020;
+ Report on the remuneration of 2019 and the remuneration plan for 2020 of the BOD and the Supervisory Board;
+ Report on the progress of increasing the charter capital VND 266 billion - 476 billion, report on the use of capital and report on the investment result of PVT Neptune ship;
+ Proposal for the extension of the share placement plan to increase charter capital from VND 266 billion to VND 476 billion;
+ Proposal for the change in charter capital to VND 295 billion;
+ Proposal for the 02 investment project of 02 ships: 01 oil/chemical freight ship weighted 13,000 DWT under the 2019 investment plan; 01 oil/chemical freight ship weighted 20,000 DWT under the 2019 investment plan and add a new option of ship type to the investment project portfolio which is the Handysize vessel project in 2020;
+ Proposal for the dismissal and election of temporary replacement members of the BOD;
+ Proposal for the election of members of the BOD term 2020-2025;
+ Proposal for the dismissal and election of members of the Supervisory Board term 2020-2025;
+ Proposal for the regulation on voting for members of the BOD and the Supervisory Board term 2020-2025;
+ Other contents (if any).
Newer News
14/07 VBC: Result of transaction of connected institution (An Phat Plastic and Green Environment Joint Stock Company)
14/07 HC3: 20/07/2020, First trading day of additional trading registration shares
14/07 FRC: Notice of transactions of Directors, PDMR (Mr. Nguyen Thuy Nguyen)
14/07 CTB: Change in Business Registration Certificate
14/07 CT3: Notice of transactions of Directors, PDMR (Phan Quoc Hieu)
14/07 DGT: Notice of record date for Extraordinary General Meeting of Shareholders 2020
14/07 DAS: Result of transactions of Directors, PDMR (Tran Thi Quyen)
14/07 VSM: Notice of record date for dividend payment in cash
14/07 VC6: Selection of auditor for Fiscal Year 2020
14/07 MTA: Selection of Auditor for Fiscal year 2020
Older News
26/05 PDT: Notice of record date for Annual General Meeting of Shareholders 2020
26/05 PBC: Result of transaction of connected institution (Appollo Joint Stock Company)
26/05 PBC: New principal shareholder Hai Ha Waterway Transport Company Limited
26/05 NED: Notice of transactions of Directors, PDMR (Tran Van Huyen)
26/05 NED: Notice of transaction of connected institution (Song Da Hoang Long Joint Stock Company)
26/05 NCS: Notice of record date for Annual General Meeting of Shareholders 2020
26/05 V12: Cancellation of record list for 2020 Annual General Meeting of Shareholders
26/05 HJS: Result of transaction of connected person (Vo Anh Linh)
26/05 CAB: Notice of record date for Annual General Meeting of Shareholders 2020
26/05 SHN: Notice of record date for Annual General Meeting of Shareholders 2020
 
Newsletter Signup
Top Stories
Reference exchange rate remains unchanged
New traders flock to market
Reforms needed to attract foreign portfolio investment: fund manager
Reference exchange rate down 2 VND on June 4
Foreign Ministry: Vietnam recovers economy during, after COVID-19
Market Update
Last updated at 3:05:33 PM
VN-INDEX 868.11 -0.61/-0.07%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
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.