PVR: 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

Wednesday, July 23, 2025 6:23:04 PM - Markets open

VN-INDEX

1,512.31

+2.77/+0.18%

HNX-INDEX

249.33

+1.48/+0.60%

UPCOM-INDEX

104.80

+0.78/+0.75%

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

HNX - 5/6/2020 8:34:00 AM

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

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Hanoi PVR Investment Joint Stock Company
2. Stock code: PVR
3. Par value: VND10,000/share
4. Record date: 20/05/2020
5. Ex-date: 19/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Exercise date: Expeced in June 2020
          - Place: Expected in a city/province within Vietnam
(Exact time and date will be informed to shareholders in the Invitation Letter)
          - Agenda: + Report on the operation of the BOD in 2019 and plan for 2020;
+ Report of the General Manager on the result of execution of the business plan in 2019 and business direction and plan for 2020;
+ Report of the Supervisory Board on the examination and supervision of the operation in 2019;
+ Approve of the remuneration for the BOD, the Supervisory Board in 2019 and approve the remuneration plan for the BOD, the Supervisory Board in 2020;
+ Report on the dismissal of members of the Supervisory Board term 2017-2022;
+ Audited financial statement 2019;
+ Plan to select auditing company for 2020;
+ Modification and addition to the Charter of the Company;
+ Other contents under the authority of the General Meeting of Shareholders.

Newer News
11/07	HPG: Hòa Phát reported 5 million tonnes in sales during first half of 2025
11/07	Nearly 1,500 household businesses converted into enterprises in six months
07/07	VJC: Vietjet appoints new managing director
07/07	Over 152,000 new businesses enter the market in first half of 2025
02/07	Vietjet launches new Hà Nội–Chengdu route
02/07	HVN: Vietnam Airlines Inaugurates direct Hà Nội–Milan route
30/06	Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06	Vietjet launches direct flights connecting Việt Nam and Russia
24/06	Steel trading businesses struggle as industry giants return
24/06	Over $225 million invested in Becamex VSIP Bình Định Industrial Park’s high-tech projects

Older News
06/05	NNT: Notice of record date for Annual General Meeting of Shareholders 2020
06/05	NNT: Cancellation of record list for 2020 Annual General Meeting of Shareholders
06/05	NTP: Change in personnel
06/05	HKB: Financial Statement Quarter 1/2020 (holding company)
06/05	HKB: Financial Statement Quarter 1/2020
05/05	BSG: Documentary of Ho Chi Minh City Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020
05/05	BEL: Change in shareholding of principal shareholder (Pham Van Vien)
05/05	HBW: Change in personnel
05/05	DNY: Application to renew the meeting date of Annual General Meeting of Shareholders 2020
05/05	CVN: Change in shareholding of principal shareholder (Lotus Investment Management Company)

Newsletter Signup

Top Stories

	MoF proposes 20% tax on capital gains from securities and equity transfers
	HNX halts new stock listings in exchange restructuring
	Market begins July with optimism, strong foreign investment
	Việt Nam's GDP growth poised to beat forecast by 0.3%: official
	Market extends rally as VN-Index surpasses 1,365 points