GAS: 2026 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Planned Meeting time: 22/05/2026.
- Meeting venue: head office of PV GAS
- Meeting agenda:
+ Report on 2025 production and business results, 2025 audited financial statements, 2025 profit distribution, 2026 production & business plan and profit distribution plan.
+ Report by the Board of Directors (BOD) on 2025 activity results and 2026 directions.
+ Report by the Supervisory Board (SB) on 2025 activity results and 2026 directions, proposal for selecting an auditing company for 2026 financial statements.
+ Report on 2025 salary and income, and 2026 plan for the BOD, SB.
+ Other issues within the authority of the General Meeting (if any).
Petrovietnam Gas Joint Stock Corporation and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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Date update 17/10/2024 - 14:13:44 -
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Date update 22/08/2024 - 14:46:47 -
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Date update 17/04/2024 - 14:17:59 -
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Date update 17/04/2024 - 14:15:11 -
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Date update 10/04/2024 - 10:07:55
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Date update 31/07/2026 - 17:24:02 -
MSN123010: Postal ballot
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Date update 31/07/2026 - 17:22:27 -
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Date update 31/07/2026 - 17:22:06 -
MBS: Payment of 2025 cash dividend
Date update 31/07/2026 - 17:19:57 -
TNG124027: 7th Payment of Bond Interest (from 25/5/2026 inclusive to 25/8/2026 exclusive)
Date update 31/07/2026 - 17:16:49 -
VGR: Advanced payment of 2026 cash dividend
Date update 31/07/2026 - 17:16:15 -
BCM12502: 2nd Payment of Bond Interest (from 01/3/2026 inclusive to 29/8/2026 exclusive)
Date update 31/07/2026 - 17:15:47 -
BNC12501: 3rd Payment of Bond Interest (from 20/5/2026 inclusive to 20/8/2026 exclusive)
Date update 31/07/2026 - 17:12:37 -
BNC12502: 3rd Payment of Bond Interest (from 26/5/2026 inclusive to 26/8/2026 exclusive)
Date update 31/07/2026 - 17:11:46
