Monday, December 23, 2024 5:59:32 AM - Markets closed
VN-INDEX 1,257.50 +2.83/+0.23%
HNX-INDEX 227.07 -0.47/-0.21%
UPCOM-INDEX 93.39 +0.66/+0.72%
GMC: Resolution on the 2018 EGM
HSX - 12/7/2018 2:22:00 PM
 (0 ratings. You must sign in to rate.)

Sai Gon Garment Manufacturing Trade Joint Stock Company announces the resolution of Extraordinary General Meeting 2018 (EGM) dated December 05, 2018 as follows:

Article 1: Approving the result of the appointment of member of the Board of Directors and Supervisory Board:

a. List of BOD member:

-       Mr. Bui Tuan Ngoc;

-       Mr. Bui Minh Tuan;

-       Mr. Le Hung;

-       Mr. Nguyen Viet Cuong;

-       Ms. Nguyen Thi Thu Huong;

-       Mr. Lam Tu Thanh;

-       Ms. Nguyen Minh Hang.

b. List of Supervisory Board member:

-       Ms. Le Thi Chin;

-       Ms. Phan Thi Phuong;

-       Mr. Tu Vi Tri.

Article 2: This resolution will be effective from December 05, 2018.

Newer News
20/12 LPB: Notice of the record date for the 2023 stock dividend payment
20/12 SHI: Relocation of Thai Binh branch
20/12 LPB: BOD resolution dated December 18, 2024
20/12 LPB: Notice of stock issuance for the dividend payment
20/12 DHM: BOD resolution dated December 17, 2024
20/12 DXV: Signing agreements with VICEM Ha Tien Cement JSC
20/12 CTG: Notice of public offering of bonds
20/12 BVH: Approving the transaction with related parties in 2024
20/12 BHN: Approving the transaction with related party
20/12 VPB: BOD resolution dated December 16, 2024 & December 17, 2024
Older News
07/12 GMC: BOD resolution dated December 05, 2018
07/12 BCG: BOD approves to supplement stake in BCG Energy
07/12 DHC: Notice of transaction of internal person and related person
07/12 HPX: Notice of stock issuance for capital increase
07/12 VCB: Result of the private placement of bonds in 2018 (phase 13, 14, 15)
07/12 TNT: BOD resolution on transferring stake
07/12 SBV: Information on purchasing the treasury shares
07/12 FUESSV50: Basket of component securities 07 Dec 2018
07/12 E1VFVN30: Basket of component securities 07 Dec 2018
07/12 E1VFVN30: NAV 05 Dec 2018
 
Newsletter Signup
Top Stories
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Inflation a concern following salary increases
National Council for Sustainable Development established
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,257.50 +2.83/+0.23%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
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.