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

Useful Links
My Profile
My Favorites
Monday, December 23, 2024 6:43:42 AM - Markets closed
VN-INDEX 1,257.50 +2.83/+0.23%
HNX-INDEX 227.07 -0.47/-0.21%
UPCOM-INDEX 93.39 +0.66/+0.72%
OIL: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/8/2020 8:26:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: PetroVietnam Oil Corporation
2. Stock code: OIL
3. Par value: VND10,000/share
4. Record date: 19/05/2020
5. Ex-date: 18/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 8:30 AM 08/06/2020
          - Place: Equatorial Hotel, 242 Tran Binh Trong, Ward 4, District 5, Ho Chi Minh City
          - Agenda: 1. Report on the business result of 2019 and plan for 2020;
2. Report on the operation of 2019 and mission in 2020 of the BOD;
3. Report on the operation of 2019 and mission in 2020 of the Supervisory Board;
4. Report on the wage bill, remuneration of 2019 and plan for the wage bill, remuneration plan for 2020 of the BOD and the Supervisory Board;
5. Proposal for the audited financial statement 2019;
6. Proposal for the profit distribution plan of 2019;
7. Proposal for selecting the auditing company for 2020;
8. Proposal for the modification and addition to the Charter;
9. Other contents as regulated by the Charter and Corporate Law (if any).
Newer News
20/12 LPB: Notice of the record date for the 2023 stock dividend payment
20/12 SHI: Relocation of Thai Binh branch
20/12 LPB: BOD resolution dated December 18, 2024
20/12 LPB: Notice of stock issuance for the dividend payment
20/12 DHM: BOD resolution dated December 17, 2024
20/12 DXV: Signing agreements with VICEM Ha Tien Cement JSC
20/12 CTG: Notice of public offering of bonds
20/12 BVH: Approving the transaction with related parties in 2024
20/12 BHN: Approving the transaction with related party
20/12 VPB: BOD resolution dated December 16, 2024 & December 17, 2024
Older News
08/05 HNB: Cancellation of record date for 2020 Annual General Meeting of Shareholders
07/05 GDW: Notice of cancelling the list of shareholders recorded on 03 Apr 2020
07/05 EVS: Annual General Mandate 2020
07/05 DDG: Board Resolution on recording the list of shareholders for dividend payment
07/05 DBT: Board Resolution
07/05 BVS: Board Resolution
07/05 AFC: ​Delisting of AFC shares on Upcom
07/05 BSR: Change in personnel
07/05 BMJ: Notice of record date for Annual General Meeting of Shareholders 2020
07/05 BMJ: ​Cancellation of record list for 2020 Annual General Meeting of Shareholders
 
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
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,257.50 +2.83/+0.23%
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.