Tuesday, 14/03/2017 10:31

PEN: Notice of record date for AGM 2017

1. Issuer: Petrolimex Installation No.III Joint Stock Company
2. Stock code: PEN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/03/2017
6. Ex-date: 23/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 1:1 ( 01 share – 01 voting right)

          - Exercise date: 16/04/2016
          - Place: Hall of Political Training Center District 4, 85-87 Tan Vinh Street, Ward 6, District 4, Ho Chi Minh City
          - Agenda: 
+ Report on business activities in 2016, the direction and solutions of Executive Board in 2017;
+ Report on operation of the B.O.D in 2016;
+ Report on the performance of the Board of Supervisors in 2016;
+ Audited financial statement in 2016;
+ Statement of profit distribution plan in 2016;
+ Report on salary and remuneration for the Board of Directors and Board of Supervisors in 2016 and plan in 2017;
+ Statement of  auditor selection for  Financial statement 2017;
+ Election members of the Board of Directors and Supervisory Board (2017-2021).

HNX
Other News

>   NET: Financial Statement FY 2016 (14/03/2017)

>   VGP: Financial Statement FY 2016 (14/03/2017)

>   PLC: Notice of record date for AGM 2017 (14/03/2017)

>   DTV: Financial Statement FY 2016 (14/03/2017)

>   C71: Financial Statement FY 2016 (14/03/2017)

>   SPD: Financial Statement FY 2016 (14/03/2017)

>   XPH: Financial Statement FY 2016 (14/03/2017)

>   TVD: Notice of record date for AGM 2017 (14/03/2017)

>   UNI: Financial Statement FY 2016 (13/03/2017)

>   VC1: Financial Statement FY 2016 (13/03/2017)

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