PVTrans Pacific discloses the Report on corporate governance (reporting period: the first half of 2025)
PVTrans Pacific discloses the Report on corporate governance (reporting period: the first half of 2025). Please see file attached.
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PVTrans Pacific discloses the financial statements for the second quarter of 2025
PVTrans Pacific discloses the financial statements for the second quarter of 2025. Please see file attached.
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PVTrans Pacific discloses the Notice of change in personnel of the Board of Supervisors
PVTrans Pacific discloses the Notice of change in personnel of the Board of Supervisors. Please see file attached.
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PVTrans Pacific disclosePVTrans Pacific discloses the Resolution and Minutes of the 2025 Annual General Meeting of Shareholders
PVTrans Pacific discloses the Resolution and Minutes of the 2025 Annual General Meeting of Shareholders. Please see file attached.
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PVTrans Pacific discloses the Announcement of the change in personnel
PVTrans Pacific discloses the Announcement of the change in personnel. Please see file attached.
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PVTrans Pacific announces the receipt of the resignation letter of member of the Board of Directors.
PVTrans Pacific announces the receipt of the resignation letter of member of the Board of Directors.
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2025 AGM documents
Invitation Letter to attend the 2025 Annual General Meeting of ShareholdersInvitation Letter to attend the 2025 Annual General Meeting of Shareholders
1. Meeting agenda
2. Regulation on organization, voting and election
3. Reports of the Board of Directors and Report...
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PVTrans Pacific discloses Resolution No.12/NQ-TBD-HDQT dated May 06 2025 by the Board of Directors
PVTrans Pacific discloses Resolution No.12/NQ-TBD-HDQT dated May 06 2025 by the Board of Directors referring the approval of the record date to exercise the right to attend the 2025 Annual General Meeting of Shareholders
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PVTrans Pacific discloses the Resolution and Minutes of the 2025 Extraordinary General Meeting of Shareholders
PVTrans Pacific discloses the Resolution and Minutes of the 2025 Extraordinary General Meeting of Shareholders. Please see file attached.
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PVTrans Pacific discloses the financial statements for the first quarter of 2025
PVTrans Pacific discloses the financial statements for the first quarter of 2025. Please see file attached.
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PVTrans Pacific discloses Resolution No.10/NQ-TBD-HDQT dated 08 April 2025 by the Board of Directors on the extension of the Annual General Meeting of Shareholders 2025
PVTrans Pacific discloses Resolution No.10/NQ-TBD-HDQT dated 08 April 2025 by the Board of Directors on the extension of the Annual General Meeting of Shareholders 2025.
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PVTrans Pacific discloses the Annual Report 2024
PVTrans Pacific discloses the Annual Report 2024.
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PVTrans Pacific SJC. discloses the audited financial statements for the fiscal year 2024 and the explanation of after-tax profit for the fiscal year 2024
PVTrans Pacific SJC. discloses the audited financial statements for the fiscal year 2024 and the explanation of after-tax profit for the fiscal year 2024
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PVTrans Pacific SJC. discloses the Resolution No.08/NQ-TBD-HDQT dated 14 Mar 2025 of the Board of Directors on approval of changing the record date to exercise the right to attend the 2025 Extraordinary General Meeting of Shareholders
PVTrans Pacific SJC. discloses the Resolution No.08/NQ-TBD-HDQT dated 14 Mar 2025 of the Board of Directors on approval of changing the record date to exercise the right to attend the 2025 Extraordinary General Meeting of Shareholders.
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PVTrans Pacific SJC. discloses the Resolution No.05/NQ-TBD-HDQT dated 28 Feb 2025 of the Board of Directors on approval of the record date to exercise the right to attend the 2025 Extraordinary General Meeting of Shareholders
PVTrans Pacific SJC. discloses the Resolution No.05/NQ-TBD-HDQT dated 28 Feb 2025 of the Board of Directors on approval of the record date to exercise the right to attend the 2025 Extraordinary General Meeting of Shareholders
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