Thursday, March 28, 2024 11:46:54 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%
SII: BOD resolution on the holding of AGM 2019
HSX - 3/4/2019 3:15:00 PM
 (0 ratings. You must sign in to rate.)

On February 28, 2019, the Board of Directors of Sai Gon Water Infrastructure Corporation approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: 8:30AM, Wednesday, April 17, 2019

-       Meeting venue: Continental Hotel, 132-134 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Approving the audited financial statements in 2018;

+ Approving the plan for profit distribution in 2018 and 2019;

+ Other issues.

 

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
04/03 SC5: BOD resolution on the holding of AGM 2019
04/03 SBV: Change of meeting time of AGM 2019
04/03 PAN: Result of stock issuance under ESOP
04/03 NSC: Information on setting up a branch
04/03 MWG: Information on purchasing the treasury shares
04/03 HSG: Notice of dissolution of branches
04/03 CHP: Decision on setting up a branch at Cu Jut, Dak Nong
04/03 FIT: BOD resolution on the holding of AGM 2019
04/03 ADS: Record date for 2019 AGM
04/03 ABT: BOD resolution on the holding of AGM 2019
 
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.