Sign in
|
Register
International Edition
Home
Business & Finance
Investing Tools
News
Live Quote:
On
RSS
My Page
|
Contact Us
RSS
Markets
|
Industries
|
Stocks
|
Analysis Reports
|
Expert Ideas
|
World Indices
|
Currencies
|
Commodities
RSS
Company A-Z
|
Stock Screener
|
My Portfolios
|
Streaming Quotes
|
Technical Analysis
RSS
Markets
|
Companies
|
Banking & Finance
|
Economy
|
Real Estate
|
International
Quotes
News
Reports
Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Trigger Alerts
Technical Analysis
Live Terminal
Mobile Tools
Useful Links
My Profile
My Favorites
Monday, December 23, 2024 9:11:41 AM
-
Markets open
VN-INDEX
1,257.50
0.00/0.00%
HNX-INDEX
227.73
+0.66/+0.29%
UPCOM-INDEX
93.55
+0.16/+0.17%
PTH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 3:46:00 PM
(
0 ratings. You must sign in to rate.
)
Print
|
Add To Favorites
|
Email
|
RSS
1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
* Annual General Meeting of Shareholders 2020
- Exercise rate: 1 share – 1 voting rights
- Exercise date: Expected in June 2020
- Place: Meeting hall of the Company, Km 17, National Route 6, Dong Mai, Ha Dong, Hanoi
- Agenda: + Report on the operating result of the BOD in 2019 and plan for 2020, report of the Manager on the business result of 2019, target, direction and solution for 2020;
+ Report on the operating result of the Supervisory Board in 2019;
+ Profit distribution plan of 2019;
+ Approve of the remuneration of the managers in 2019 and remuneration plan of the managers for 2020;
+ Proposal for selecting the auditing company for 2020;
+ Proposal for the addition and modification to the Charter of the Company;
+ Discussion and explanation for shareholders' query;
+ Voting on issues under the authority of the General Meeting of Shareholders.
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
19/05
PNG: Notice of transaction of connected institution (VINA Investment Joint Stock Company)
19/05
PGV: Notice of record date for Annual General Meeting of Shareholders 2020
19/05
ORS: Notice of record date for Annual General Meeting of Shareholders 2020
19/05
NDT: Notice of record date for Annual General Meeting of Shareholders 2020
19/05
ND2: Notice of transactions of Directors, PDMR (Nguyen Hai Dang)
19/05
VNR: Cancellation of record list for 2020 Annual General Meeting of Shareholders
19/05
YTC: Result of transactions of Directors, PDMR (Pham To Ha)
19/05
VXP: Board Resolution
19/05
VKD: Notice of record date for Annual General Meeting of Shareholders 2020
19/05
VKD: Cancellation of record list for 2020 Annual General Meeting of Shareholders
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
HOSE
HNX
UPCOM
World
Last updated at
9:04:59 AM
VN-INDEX
1,257.50
0.00/0.00%
Top 5 Actives
Top 5 Gainers
Top 5 Losers
Market Overview
My Favorite Quotes
Recent Quotes
Portfolio Summary
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Current value:
Total gain/loss:
/
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
Choose a sector
Basic Materials
Industrials
Consumer Goods
Health Care
Consumer Services
Utilities
Financials
Technology
Oil & Gas
Telecommunications
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.