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

Useful Links
My Profile
My Favorites
Tuesday, April 22, 2025 3:08:39 AM - Markets open
VN-INDEX 1,207.07 -12.05/-0.99%
HNX-INDEX 211.47 -1.63/-0.76%
UPCOM-INDEX 90.90 -0.40/-0.44%
PDC: Notice of record date for General Meeting of Shareholders 2019
HNX - 10/29/2019 4:00:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Phuong Dong Petroleum Tourism Joint Stock Company
2. Stock code: PDC
3. Par value: VND10,000/share
4. Record date: 13/11/2019
5. Ex-date: 12/11/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting rights
          - Place: Phuong Dong Hotel - 02 Truong Thi, Vinh City, Nghe An
          - Agenda:
+ Report on business results in 2015,2016,2017,2018 and business plan for 2019;
+ Report on the activities of the Board of Directors in 2015,2016,2017,2018 and operation plan for 2019;
+ Report of the Supervisory Board in 2015,2016,2017,2018 and operation plan for 2019;
+ Audited financial statements for 2015,2016,2017,2018 and the selection of auditing company for fiscal year 2016,2017,2018,2019;
+ Approve remuneration for the Board of Directors and Supervisory Board in 2015,2016,2017,2018 and remuneration plan for 2019;
+ Approve the amendments and supplements to the company's charter;
+ Approve the resignation and additional election of members of the BOD and​ and the Supervisory Board;
+ Other contents under the authority of the General Meeting of Shareholders
          - Expected date: 07/12/2019
    
Newer News
21/04 TDG: Adjusting the Board resolution on the private placement
21/04 SHB: Signing a cooperation contract with SHS
21/04 STB: Completing tax payment obligations
21/04 HPX: Link to the Annual Report 2024
21/04 AGM: Decision on freezing accounts at banks
21/04 HPG: Information about the business results in Quarter 1.2025
21/04 HPG: Link to the Resolution of the 2025 AGM
21/04 HNA: Update charter
21/04 SHA: Loan guarantee for subsidiary
21/04 ELC: BOD resolution dated April 18, 2025
Older News
29/10 BCP: Board Resolution
29/10 BMF: Extraordinary General Mandate 2019
29/10 L10: BODs Resolution No.38 _ 28 Oct 2019
29/10 VCX: Financial Statement Quarter 3/2019
29/10 VBB: Financial Statement Quarter 3/2019
29/10 TVW: Financial Statement Quarter 3/2019
29/10 TOP: Financial Statement Quarter 3/2019
29/10 SBH: Financial Statement Quarter 3/2019
29/10 PVS: Financial Statement Quarter 3/2019 (holding company)
29/10 PVS: Financial Statement Quarter 3/2019
 
Newsletter Signup
Top Stories
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
Market Update
Last updated at 3:10:02 PM
VN-INDEX 1,207.07 -12.05/-0.99%
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.