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.
-
GAS: 4th adjustment of registered securities quantity
Date update 26/09/2025 - 17:19:01 -
GAS: Payment of 2024 cash dividend and share issuance due to raising share capital from owner's equity
Date update 31/07/2025 - 17:02:06 -
GAS: 2025 Annual General Meeting
Date update 10/04/2025 - 15:33:36 -
GAS: Notification on the transfer date of shares subject to listing change
Date update 29/10/2024 - 15:49:53 -
GAS: Issuance of the 3rd Revised Securities Registration Certificate
Date update 17/10/2024 - 14:13:44 -
GAS: Payment of 2023 cash dividend and share issuance due to raising share capital from owner's equity
Date update 22/08/2024 - 14:46:47 -
GAS: 2024 Annual General Meeting
Date update 17/04/2024 - 14:17:59 -
GAS: Cancellation of the List of Shareholders for Corporate Actions
Date update 17/04/2024 - 14:15:11 -
GAS: 2024 Annual General Meeting
Date update 10/04/2024 - 10:07:55 -
GAS: Notification on the transfer date of shares subject to listing change
Date update 16/11/2023 - 11:35:03
-
TND12501: Postal Ballot
Date update 24/03/2026 - 17:31:13 -
LHT12404: 8th Payment of Bond Interest (from 26/01/2026 inclusive to 26/4/2026 exclusive)
Date update 24/03/2026 - 17:28:03 -
NPM12202: 7th Payment of Interest (from 26/10/2025 inclusive to 26/4/2026 exclusive)
Date update 24/03/2026 - 17:26:39 -
MBS12403: 4th Payment of bond interest (from 16/10/2025 inclusive to 16/4/2026 exclusive)
Date update 24/03/2026 - 17:23:32 -
KCB: 2026 Annual General Meeting
Date update 24/03/2026 - 17:22:58 -
TTG: 2026 Annual General Meeting
Date update 24/03/2026 - 17:22:22 -
PVH: 2026 Annual General Meeting
Date update 24/03/2026 - 17:20:14 -
HAH: 2026 Annual General Meeting
Date update 24/03/2026 - 17:18:29 -
LM3: 2026 Annual General Meeting
Date update 24/03/2026 - 17:17:20 -
GSM: 2026 Annual General Meeting
Date update 24/03/2026 - 17:16:05
-
45,984|6,369
-
0
-
4,110
-
850
-
37
-
12,315,011
