Thursday, March 28, 2024 10:43:42 PM - Markets open
VN-INDEX 1,290.18 +7.09/+0.55%
HNX-INDEX 243.92 +1.07/+0.44%
UPCOM-INDEX 91.48 +0.30/+0.33%
TTE: BOD resolution on the holding for EGM 2019 & dividend payment
HSX - 12/23/2019 4:10:00 PM
 (0 ratings. You must sign in to rate.)

On December 28, 2019, The Board of Directors of Truong Thinh Energy Investment Joint Stock Company approved the following issued:

  1. Approving the record date for 2018 cash dividend:

-       Record date: January 07, 2020

-       Exercise ratio: 6% (600 dongs/share)

-       Payment date: January 16, 2020.

  1. Approving the holding of Extraordinary General Meeting 2019:

-       Record date: January 07, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: expected in January 2020.

-       Content:

+ To change its head address;

+ To resign the member of BOD and Supervisory Board;

+ To change the number of BOD members from 06 members into 05 members;

+ Additional election of member of BOD and Supervisory Board.

Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
23/12 MSN: BOD resolution dated December 20, 2019
23/12 HNX: 30/12/2019, First trading day of Saigon Vegetable Oil Joint Stock Company (SGO)
23/12 PHP: Notice of record date for dividend payment in cash
23/12 NRC: Notice of record date for dividend payment by share
23/12 KTT: Result of transaction of Directors, PDMR (Bui Canh Hoang)
23/12 HAT: Change in personnel
23/12 HNX: 30/12/2019, First trading day of Phuoc An Coffee Joint Stock Company (CPA)
23/12 HNX: UPCOM Admission of Vinacomin - Mineral Mechanic and Shipbulding Joint Stock Company (MDT)
23/12 RAT: Result of transactions of Directors, PDMR (Tran The Hung)
23/12 PMT: New principal shareholder Nguyen Huu Ha
 
Newsletter Signup
Top Stories
Shares sustain gains on strong investor confidence
Banks given advantages to CASA ratio
Man owes bank nearly VNĐ9 billion in credit card's interest after 11 years
VN-Index corrects, liquidity stays high
Stock Market Upgrade Journey: overcoming hurdles and reaching new heights
Market Update
Last updated at 3:05:00 PM
VN-INDEX 1,290.18 +7.09/+0.55%
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.