Wednesday, April 23, 2025 1:49:36 PM - Markets open
VN-INDEX 1,210.14 +13.01/+1.09%
HNX-INDEX 210.96 +3.25/+1.56%
UPCOM-INDEX 91.27 +1.60/+1.78%
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.)
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
11:06 SSB: Report Insider Transaction
11:05 NAB: Report Insider Transaction
11:05 SSB: Notification Affiliated person trade
11:04 DHC: Report affiliated person trade
11:04 KDC: Notification Insider Transaction
11:03 DRC: Report Insider Transaction
11:02 LDG: Recovering ESOP shares
11:02 HDC: Plan for holding the second AGM 2025
10:49 FUEVN100: Announcement after exchange trading 21 Apr 2025
10:48 FUEVN100: NAV 21 Apr 2025
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
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 1:45:00 PM
VN-INDEX 1,210.14 +13.01/+1.09%
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.