PCT: Notice of record date for Annual General Meeting of Shareholders 2020

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Friday, May 9, 2025 10:26:02 PM - Markets open

VN-INDEX

1,267.30

-2.50/-0.20%

HNX-INDEX

214.13

-1.08/-0.50%

UPCOM-INDEX

93.40

+0.42/+0.45%

PCT: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/25/2020 10:27:00 AM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Viet Nam Gas and Chemicals Transportation Corporation
2. Stock code: PCT
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (1share – 1 voting rights)
          - Place: The company will inform later in the invitation letter
          - Agenda:
+ Report of the Manager on the results of production and business activities in 2019 and the plan for 2020;
+ Report of the Board of Directors on the operation in 2019 and the plan for 2020;
+ Report of the Supervisory Board on activities in 2019 and the plan for 2020;
+ Approving the production results and the audited financial statements 2019
+ Approving the production and business plan for 2020;
+ Approving the liquidation of lands in District 9, Ho Chi Minh City;
+ Appropriation to funds in 2019;
+ Selecting an independent auditing company to audit the financial statements 2020;
+ Remuneration for members of the Board of Directors, the Supervisory Board in 2019 and the 2020 plan;
+ Other contents (if any).
- Expected date: 26/06/2020

Newer News
13:20	Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
13:18	Petrolimex posts big fall in profits as global crude price tumbles
08/05	Vietnamese businesses invest $309.3 million abroad in four months
06/05	VJC: Vietjet reports strong Q1 results with 24% increase in profit
29/04	PVT: Implementing the charter capital increase plan
29/04	ICT: Resolution of the 2025 AGM
29/04	BVH: Information on the financial statements in Quarter 1.2025
29/04	ASM: Termination of operation of representative office
29/04	HUB: Resolution of AGM 2025
29/04	CVNM2401: Notice on the delisting of covered warrant

Older News
25/05	MCC: Cancellation of record list for 2020 Annual General Meeting of Shareholders
25/05	IDV: Notice of transactions of Directors, PDMR (Nguyen Ngoc Lan)
25/05	TVB: Report on results of trading of shares by affiliated organization
25/05	TVB: Report on Change in Ownership by Major Shareholders
25/05	TMT: Report on the day nolonger being major shareholders
25/05	PGC: Notice of Trading of Shares of affiliated organization - MB capital
25/05	PNJ: Report on Change in Ownership by Major Shareholders - Vietnam Enterprise
25/05	NVL: Report on results of trading of shares by an internal shareholder - Bui Thanh Nhon
25/05	NVL: Notice of Trading of Shares of affiliated organization - Cong doan Novaland
25/05	NBB: Notice of trading of shares by an internal shareholder - Doan Tuong Trieu

Newsletter Signup

Top Stories

	Stock market upgrade expected by September
	Stock market starts off May on a positive note as key stocks gain post-holiday
	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