PGD: Resolution on the EGM 2019

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Monday, December 23, 2024 9:29:41 AM - Markets open

VN-INDEX

1,263.33

+5.83/+0.46%

HNX-INDEX

228.30

+1.23/+0.54%

UPCOM-INDEX

93.41

+0.02/+0.02%

PGD: Resolution on the EGM 2019

HSX - 11/4/2019 2:12:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

On October 31, 219, Petro Viet Nam Low Pressure GAS Distribution Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2019 (EGM) as follows:

Approving the reappointment of Mr. Tran Thanh Nam as member of BOD for the period 2019 – 2024.
Approving the reappointment of Mrs. Pham Thi Thu Ha as member of Supervisory Board for the period 2019 – 2024.
Approving the resignation of Mr. Nguyen Quang Huy.
Approving the appointment of Mrs. Nguyen Thuc Quyen as member of BOD for the period 2019 – 2024.
Approving the supplement of the company’s business lines.

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
04/11	ROS: BOD resolution on transferring shares in subsidiary
04/11	IPH: Notice of transactions of Directors, PDMR (Mr. Nguyen The Toan)
04/11	LLM: Financial Statement Quarter 3/2019 (holding company)
04/11	HIG: Notice of transactions of Directors, PDMR (Mr. Le Hai Doan)
04/11	TCK: Notice of record date for Extraordinary General Meeting of Shareholders 2019
04/11	GMX: Result of transactions of Directors, PDMR (Ms. Luu Thi Mai)
04/11	NPM11804: Record date for 3rd bond interest payment period
04/11	BDC: Financial Statement Quarter 3/2019 of Holding company
04/11	VTG: Financial Statement Quarter 3/2019 (holding company)
04/11	VTG: Financial Statement Quarter 3/2019

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