Tuesday, November 13, 2018 11:28:01 PM - Markets open
VN-INDEX 905.38 -12.74/-1.39%
HNX-INDEX 102.47 -0.90/-0.87%
UPCOM-INDEX 51.46 -0.20/-0.39%
SHS: Change in the B.O.D and supervisory board
HNX - 5/9/2017 9:56:00 AM
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.Appointed by: Nguyen Anh Tu
- Position: Member of the Board of Directors
- Reason: Appointed under Resolution of the Annual General Meeting of Shareholders 2017 for the term 2017-2022
- Effective date: 26/04/2017
.Appointed: Do Quang Hien
- Position: Chairman of the Board
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
Appointed: Le Dang Khoa
- Position: Member of the Board of Directors
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
Appointed: Vu Duc Tien
- Position: Member of the Board of Directors
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
1.Appointed: Mai Xuan Son
- Position: Member of the Board of Directors
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
.Appointed: Pham Thi Bich Hong
- Position: Chief of Supervisory Board
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
Appointed: Vu Duc Trung
- Position: CC member
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
Appointed: Luong Thi Luu
- Position: Member of Supervisory Board
- Reason: Appointed under the Resolution of the Annual General Meeting of Shareholders 2017
- Effective date: 26/04/2017
Dismissed person: Nguyen Minh Phuong
- Reason: Term expired under the Resolution of the Annual General Meeting of Shareholders 2017
- Position: Member of the Board of Directors
- Effective date: 26/04/2017
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15:35 AAA: Report on the use of capital from public offering
15:34 VID: Stock issuance to pay dividend
15:19 VID: Record date for 2017 stock dividend payment
15:18 STG: BODs resolution on the content of collecting shareholders’ opinion
15:17 IMP: Report on the use of capital from public offering
15:16 BTP: BODs resolution dated November 07, 2018
14:17 VRE: Report on Outstanding Voting Shares
14:16 SBT: SBT asks for the extension of submission of financial statements
Older News
09/05 GTS: Invitation to Annual General Meeting of Shareholders 2017
09/05 GHC: Report on use of proceeds
09/05 GEX: Notice of treasury share transactions
09/05 VC3: Change in personnel
09/05 PVX: Explanation for Financial Statement of Holding Company and Consolidated Financial Statement
09/05 EAD: General Mandate 2017
09/05 GDW: General Mandate 2017
09/05 PPS: Annual General Mandate 2017
09/05 PVC: Explanation for the difference in the profit between before and after being audited
09/05 DNL: General Mandate 2017
 
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