Saturday, October 24, 2020 7:37:28 PM - Markets open
VN-INDEX 961.26 +11.36/+1.20%
HNX-INDEX 141.70 +0.84/+0.60%
UPCOM-INDEX 63.91 +0.27/+0.42%
AAM: BOD resolution on the holding of AGM 2019 & dividend payment
HSX - 1/29/2019 11:03:00 AM
 (0 ratings. You must sign in to rate.)

On January 28, 2019, the Board of Directors of Mekong Fisheries Joint Stock Company approved the following issues:

1. Approving the holding of Annual General Meeting 2019:

-       Record date: expected in February 22, 2019

-       Meeting time: March 16, 2019

-       Meeting venue: lot 24, Tra Noc industrial zone, Binh Thuy District, Can Tho City.

-       Content:

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Report on the business result in 2018 and business plan in 2019;

+ Audited financial statements in 2018;

+ Report on the plan for the profit distribution in 2018;

+ Approval of the selection of the audit firm to audit financial statements in 2019

+ Other issues.

2. Approving the second 2018 dividend payment:

-       Exercise ratio: 03%/par value (300 dongs/share)

-       Payment date: March 22, 2019.

Newer News
23/10 SD6: Correction to the dividend payment date
23/10 BRS: Result of transactions of Directors, PDMR (Truong Thi Tam)
23/10 THD: Financial Statement Quarter 3/2020 (holding company)
23/10 SRA: Notice on the record date to implement rights for cash dividend payment and share dividend payment
23/10 SGD: Financial Statement Quarter 3/2020 (holding company)
23/10 SGD: Financial Statement Quarter 3/2020
23/10 SDG: Change in personnel
23/10 SCI: Financial Statement Quarter 3/2020 (holding company)
23/10 S99: Financial Statement Quarter 3/2020 (holding company)
23/10 QTC: Financial Statement Quarter 3/2020 (holding company)
Older News
29/01 E1VFVN30: Announcement of the change of listing
29/01 FUESSV50: Basket of component securities 29 Jan 2019
29/01 E1VFVN30: Basket of component securities 29 Jan 2019
29/01 PLX: Report affiliated person trade
29/01 HTV: Report on change of ownership of major shareholders
29/01 HT1: Notification Insider Transaction
29/01 FPT: Report affiliated person trade
29/01 FIT: Report affiliated person trade
29/01 YEG: BOD resolution No.2501
29/01 SAV: BOD resolution dated January 25, 2019
 
Newsletter Signup
Top Stories
Economic growth likely to hit 2.6-2.8%
Funds reports good performance in Q3
Vietnam enters third wave of business reforms: Minister
Billions of banking stocks to flood market under dividend plans
Reference exchange rate down 5 VND on September 15
Market Update
Last updated at 3:10:08 PM
VN-INDEX 961.26 +11.36/+1.20%
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.