Friday, October 4, 2024 5:56:29 AM - Markets open
VN-INDEX 1,278.10 -9.74/-0.76%
HNX-INDEX 233.35 -1.70/-0.72%
UPCOM-INDEX 92.68 -0.60/-0.64%
PTL: Resolution on the 2020 AGM
HOSE - 5/20/2020 5:05:00 PM
 (0 ratings. You must sign in to rate.)

Petro Capital & Infrastructure Investment Joint Stock Company announces Resolution of Annual General Meeting 2020 dated May 15, 2020 as follows:

 

1)      Approving the report from the Supervisory BODs in 2020.

2)      Approving the 2019 audited statement financial.

3)      Approving the remuneration payment to the BODs and Supervisory Board in 2019 and Approving the remuneration payment to the BODs and Supervisory Board in 2020.

4)      Approving the selection one of auditing company to audit financial statements in 2018:

5)      Vietnam Deloitte Company Limited

6)      Auditing and Consulting Co., Ltd (A&C)

7)      Approving to cancel merger plan of Petro My Phu Investment Joint Stock Company in to Petro Capital & Infrastructure Investment Joint Stock Company.

8)      Amending the Articles of Association;

 

Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
20/05 GIL: Rights trading result of inside shareholder
20/05 EIB: Changing the address of Tan Son Nhat branch
20/05 SBA: BOD resolution on holding AGM 2020
20/05 MWG: BOD resolution on the business plan in 2020
20/05 ICT: Record date for AGM 2020
20/05 ITD: Record date for AGM 2020
20/05 PLP: Record date for AGM 2020
20/05 NNC: Cancellation of record date for AGM 2020
20/05 SBA: BOD resolution dated May 18, 2020
20/05 SAB: Record date for AGM 2020
 
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 3:05:03 PM
VN-INDEX 1,278.10 -9.74/-0.76%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
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.
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.