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Thursday, July 10, 2025 5:53:07 PM - Markets open
VN-INDEX 1,445.64 +14.32/+1.00%
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PEQ: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/2/2020 3:26:00 PM
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1. Issuer: Petrolimex Equipment JSC
2. Stock code: PEQ
3. Par value: VND10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 08/04/2020 (exact date will be informed to shareholders)
          - Place: Expected at Lake Side Hotel, 23 Ngoc Khanh, Ba Dinh district, Hanoi (exact place will be informed to shareholders)
          - Agenda: + Approve of business report of 2019, plan for 2020;
+ Approve of report of the BOD 2019;
+ Approve of the audited financial statements 2019;
+ Approve of the profit distribution plan 2019;
+ Other issues under the authority of the General Meeting of Shareholders.
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