Sunday, September 20, 2020 7:59:22 AM - Markets open
VN-INDEX 900.95 +6.91/+0.77%
HNX-INDEX 129.20 +0.73/+0.57%
UPCOM-INDEX 60.59 +0.72/+1.20%
CEE: Resolution on the 2018 EGM
HSX - 12/27/2018 9:36:00 AM
 (0 ratings. You must sign in to rate.)

     CII Engineering and Construction JSC (CEE) announces the resolution of Extraordinary General Meeting 2018 (EGM) dated December 24, 2018 as follows:

Article 1: Approving the additional election of Independent member of BOD for the period 2018 – 2023.

Article 2: Approving to amend its charter.

Article 3: Approving to amend the Corporate Governance.

Article 4: Approving the resignation of Ms. Le Thi Be Mum as member of Supervisory Board as from December 24, 2018.

Article 5: Approving the list of additional election of member of BOD for the period 2018 – 2023:

-       Mr. Nguyen Anh Tuan

-       Mr. Nguyen Van Binh.

Article 6: approving the list of additional election of member of BOD for the period 2018 – 2023:

-       Mr. Luu Hai Ca.

Article 7: Approving to change its business location at No.20, Sun Wah Building, 115 Nguyen Hue Street, Ben Nghe Ward, District 1, Ho Chi Minh City.

Article 8: Approving to buy shares and raise the ownership ratio at CII Engineering and Construction JSC.

Article 9: Approving the plan for the merger between two companies: CII E&C Building Material Com. Ltd and CII E&C Civil Construction into parent company (CII E&C).

Article 10: This resolution will be effective from the signing date.

 

Newer News
18/09 HNP: Notice of record date for a ballot
18/09 FUEVN100: Tracking error from 11 Sep 2020 to 17 Sep 2020
18/09 FUEVN100: NAV 17 Sep 2020
18/09 FUEVN100: NAV week from 11 Sep 2020 to 17 Sep 2020
18/09 FUEVN100: Announcement after exchange trading 17 Sep 2020
18/09 FUEVFVND: Tracking error from 11 Sep 2020 to 17 Sep 2020
18/09 FUEVFVND: NAV 17 Sep 2020
18/09 FUEVFVND: NAV week from 11 Sep 2020 to 17 Sep 2020
18/09 FUEVFVND: Announcement after exchange trading 17 Sep 2020
18/09 FUESSVFL: Tracking error from 11 Sep 2020 to 17 Sep 2020
Older News
27/12 OPC: Report affiliated person trade
27/12 MSN: Report affiliated person trade
27/12 LDG: Report Insider Transaction
27/12 LCM: Report on change of ownership of major shareholders
27/12 HSG: Report Insider Transaction
27/12 HSG: Report affiliated person trade
26/12 VID: Decision on the change of listing
26/12 VIC: BOD resolution on loan guarantee for VINMEC
26/12 VCB: Result of the private placement of bonds in 2018 (phase 16-phase 21)
26/12 TPC: Decision on tax penalties
 
Newsletter Signup
Top Stories
Reference exchange rate down 5 VND on September 15
Construction steel sales projected to recover in year-end months
HVN: Vietnam Airlines increases flights from/to Da Nang
Local ETFs draw foreign attention
Plastics industry shrugs off pandemic, interests stock investors
Market Update
Last updated at 3:10:06 PM
VN-INDEX 900.95 +6.91/+0.77%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.