Thursday, 27/02/2014 16:53

PJT: The record date for the 2014 AGM

HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Petrolimex Joint Stock Tanker Company:

Stock symbol:   PJT                             

Ex-right date:    March 06, 2014   

Record date:     March 10, 2014   

  1. Purpose                                   for the 2014 annual shareholders’ meeting
  2. Contents:

-       Meeting date:          8:30 am April 05, 2014  

-       Meeting venue:                           Victory Hotel, 14 Vo Van Tan Street, District 3, HCM City.

-       Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Board of Directors.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Choosing an auditing firm.

·         Approval for remuneration of the Board of Directors, the Board of Supervisors

·         Other relating issues.

 

HOSE

Other News

>   SZL: The record date for the 2014 AGM (27/02/2014)

>   TMT: The record date for the 2014 AGM (27/02/2014)

>   VTB: The record date for AGM 2014 and the payment dividend (27/02/2014)

>   HAR: Information on the 2014 Annual General Meeting of Shareholders (27/02/2014)

>   INC: Notice of record date for AGM 2014 (27/02/2014)

>   HAD: Financial Statement FY 2013 (27/02/2014)

>   KST: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   CSC: Correction for explanation for difference in consolidated profit after tax in Q4.2013 year on year (27/02/2014)

>   KTS: Financial Statement FY 2013 (27/02/2014)

>   KLF: Financial Statement FY 2013 (27/02/2014)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version