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

Useful Links
My Profile
My Favorites
Friday, April 4, 2025 10:34:50 PM - Markets open
VN-INDEX 1,210.67 -19.17/-1.56%
HNX-INDEX 216.97 -3.98/-1.80%
UPCOM-INDEX 91.13 +0.55/+0.61%
PTS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/23/2020 9:10:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hai Phong Petrolimex Transportation and Services Joint Stock Company
2. Stock code: PTS
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Hai Phong Petrolimex Transportation and Services Joint Stock Company, 61 Ngo Quyen Street, May Chai Ward, Ngo Quyen District, Hai Phong City
+ Report on production and business activities in 2019 and plan for 2020;
+ Report on the activities of the Board of Directors in 2019
+ Report on the activities of the Supervisory Board in 2019
+ Remuneration and salary report of the BOD and Supervisory Board in 2019
+ Profit distribution plan in 2019;
+ Salary and remuneration plan for the Board of Directors and the Supervisory Board in 2020;
+ Other contents under the authority of the General Meeting of Shareholders
        - Exercise date: The company will inform later
    
Newer News
17:00 FUEMAVND: Announcement of the change of listing
16:59 FUEDCMID: Announcement of the change of listing
16:59 FUEKIVFS: Announcement of the change of listing
16:58 E1VFVN30: Announcement of the change of listing
16:52 TVB: Remove stock from supervision status
16:51 TVB: Handling violations for TVB shares
16:50 TMT: TMT put into warning status
16:50 TTE: TTE put into supervision status
16:49 PTL: PTL still in the warning status
16:49 TLH: TLH put into warning status
Older News
23/03 PSI: Financial Statement FY 2019
23/03 FID: Notice of record date for Annual General Meeting of Shareholders 2020
23/03 DGC: Change in personnel
23/03 DBT: Result of transactions of Directors, PDMR (Le Van Minh)
23/03 CAN: Notice of record date for Annual General Meeting of Shareholders 2020
23/03 ADC: Financial Statement FY 2019
23/03 TQW: Financial Statement FY 2019
23/03 TMG: Notice of record date for dividend in cash
23/03 SWC: Financial Statement FY 2019 (holding company)
23/03 SCO: Financial Statement FY 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 3:10:01 PM
VN-INDEX 1,210.67 -19.17/-1.56%
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.