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

Useful Links
My Profile
My Favorites
Wednesday, December 4, 2024 7:25:30 PM - Markets closed
VN-INDEX 1,240.41 -9.42/-0.75%
HNX-INDEX 224.62 -0.67/-0.30%
UPCOM-INDEX 92.44 0.00/0.00%
PXM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/21/2020 2:41:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Mien Trung Petroleum Construction JSC
2. Stock code: PXM
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected from 28/04/2020 to 06/05/2020 (exact date will be informed in invitation letter)
          - Place: Fl. 9, PvcomBank Building, Lot A2.1, 30/4 Street, Hoa Cuong Bac ward, Hai Chau district, Da Nang city
          - Agenda: Approve the following contents:
+ Report on operation results of the company in 2019 and business plan for 2020;
+ Operation report of the BOD and operation result of the BOD in 2019 and plan for 2020;
+ Report of the Supervisory Board for 2019 about the business result, operation of the BOD, Board of Management and plan for 2020;
+ Audited financial statements of 2019;
+ Proposal on selecting auditing company for 2020;
+ Proposal for not paying dividend for 2019;
+ Proposal on remuneration of the BOD and the Supervisory Board in 2019 and plan for 2020;
+ Other contents under the authority of the general meeting of shareholders.
Newer News
16:15 VHM: Disclosure of information on transactions between Vinhomes and related parties (source VHM)
16:14 SFC: Holding 2024 AGM
16:13 S4A: Plan for 2024 cash dividend payment
16:12 FUEVFVND: Announcement of the change of listing
16:11 GDT: Plan for 2024 cash dividend payment
16:11 EVF: Record date for collecting shareholders’ written opinions
16:10 DRC: Record date for 2024 cash dividend advance payment
16:09 C32: Change in personnel
16:09 DCL: Change in personnel
16:05 TCB: Result of the ESOP
Older News
21/02 TRS: Notice of transactions of Directors, PDMR (Bui Khac Chung)
21/02 SD1: Change in shareholding of principal shareholder (TCL Hanoi Investment Business development house joint stock company)
21/02 C4G: Board Resolution
21/02 C22: Correction of published information
21/02 DNH: Announcement of record date for the second 2019 dividend payment
21/02 CTC: Result of transactions of Directors, PDMR (Tong Van Thieu)
21/02 CTC: Result of transactions of Directors, PDMR (Dang Thanh Toan)
21/02 BST: Notice of transactions of Directors, PDMR (Le Trung Nhan)
21/02 SD6: Change in authorized information disclosure officer
21/02 PGT: Financial Statement Quarter 4/2019 (holding company)
 
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 3:05:02 PM
VN-INDEX 1,240.41 -9.42/-0.75%
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.