PXA: 2025 Annual General Meeting
Date update 29/05/2025 - 15:17:42
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
Petrovietnam - Nghe An Investment & Trading Joint Stock Company
Securities name:
Shares of Petrovietnam - Nghe An Investment & Trading Joint Stock Company
Securities code:
PXA
ISIN:
VN000000PXA4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
16/06/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced later in invitation letters and the Company's website
- Meeting venue: Level-24 meeting room, VP tower, Nghe An Petroleum building, no.7 Quang Trung road, Quang Trung ward, Vinh city, Nghe An province
- Meeting agenda:
+ Report on 2024 business and production results and 2025 directions;
+ Report by the Board of Directors (BOD) and the Supervisory Board (SB) on 2024 activities
+ Approval of 2024 audited financial statements;
+ Selection of an auditing company for 2025 financial statements;
+ Remuneration for the BOD and SB in 2025
+ Other issues within the authority of the General Meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
- Meeting time: to be announced later in invitation letters and the Company's website
- Meeting venue: Level-24 meeting room, VP tower, Nghe An Petroleum building, no.7 Quang Trung road, Quang Trung ward, Vinh city, Nghe An province
- Meeting agenda:
+ Report on 2024 business and production results and 2025 directions;
+ Report by the Board of Directors (BOD) and the Supervisory Board (SB) on 2024 activities
+ Approval of 2024 audited financial statements;
+ Selection of an auditing company for 2025 financial statements;
+ Remuneration for the BOD and SB in 2025
+ Other issues within the authority of the General Meeting.
Issuer's news
-
PXA: 2024 Annual General Meeting
Date update 02/05/2024 - 15:42:44 -
PXA: 2023 Annual General Meeting
Date update 18/05/2023 - 16:42:00 -
PXA: 2022 Annual General Meeting
Date update 12/05/2022 - 16:48:13 -
PXA: 2021 Annual General Meeting
Date update 01/02/2021 - 15:29:06 -
PXA: 2020 Annual General Meeting
Date update 22/05/2020 - 14:47:00 -
PXA: 2019 Annual General Meeting
Date update 19/04/2019 - 16:55:13 -
PXA: 2019 Extraordinary General Meeting
Date update 17/01/2019 - 14:15:01 -
PXA: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 11/06/2018 - 17:29:00 -
PXA: Transferring registration, depository data of PXA shares from HNX to UPCOM
Date update 11/05/2018 - 16:16:59 -
PXA: 2018 Annual General Meeting
Date update 19/03/2018 - 17:28:14
Others news
-
PGC: 1st Payment of Bond Interest (from 17/6/2024 inclusive to 17/6/2025 exclusive)
Date update 30/05/2025 - 17:43:45 -
BAB124014: 1st Payment of Bond Interest (from 17/6/2024 to 17/6/2025 exclusive)
Date update 30/05/2025 - 17:41:39 -
QHD: payment of 2024 stock dividend
Date update 30/05/2025 - 17:40:45 -
SBM: Payment of 2024 Cash Dividend
Date update 30/05/2025 - 17:38:42 -
NAB12306: 3rd Payment of Bond Interest (from 15/12/2024 inclusive to 15/06/2025 exclusive)
Date update 30/05/2025 - 17:29:14 -
TCB12408: Redemption before maturity
Date update 30/05/2025 - 17:24:04 -
GMA: Payment of 2024 Cash Dividend
Date update 30/05/2025 - 17:23:17 -
HDQ12303: 3rd Payment of Interest (from 31/12/2024 inclusive to 30/06/2025 exclusive)
Date update 30/05/2025 - 17:22:58 -
NAB12402: Bond redemption before maturity
Date update 30/05/2025 - 17:22:11 -
BAB124016: 1st Payment of Bond Interest (from 17/6/2024 inclusive to 17/6/2025 exclusive)
Date update 30/05/2025 - 17:12:23
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Statistics
-
43,683|6,150
-
6
-
3,355
-
813
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement