Monday, 11/03/2024 14:31

PTS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hai Phong Petrolimex Transportation and Services Joint Stock Company
2. Stock code: PTS
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 15/04/2024
  • Place: No. 16, Ngo Quyen street, Ngo Quyen district, Hai Phong city
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2023
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2024
+ Dividend payment and profit distribution 2023, plan for 2024
+ Remuneration for the BOD, Supervisory Board in 2023 and plan for 2024
+ Selecting the auditing company for 2024
+ Financial Statement FY 2023
+ Other issues 

HNX
Other News

>   TET: Notice of record date for AGM 2024 (11/03/2024)

>   VDL: Change in Business Registration Certificate (11/03/2024)

>   L18: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   DTG: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   DTK: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   KST: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   LIG: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   HCT: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   HLC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   HUT: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

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