Monday, August 10, 2020 9:04:50 AM - Markets open
VN-INDEX 841.46 0.00/0.00%
HNX-INDEX 112.86 +0.08/+0.07%
UPCOM-INDEX 56.22 0.00/0.00%
CEE: BOD resolution dated March 06, 2019
HSX - 3/8/2019 5:42:00 PM
 (0 ratings. You must sign in to rate.)

The Board resolution dated March 06, 2019, CII Engineering and Construction JSC (CEE) approved the following issues:

  1. The Board of Directors approved to sell 7,800,000 shares of CEE in Lu Gia Mechanical Electric Joint Stock Company with total value (based on par value) of VND78,000,000,000.

-          Beginning price: VND110,000,000,000

-          Minimum registration volume: 7,800,000 shares

-          Deposit ratio: 10% the value of registered stock volume (based on par value)

-          Time of implementation: March 2019 or April 2019.

  1. The Board of Directors approved the holding of Annual General Meeting 2019:

-          Record date: April 02, 2019

-          Meeting time: Notice later

-          Meeting venue: Notice later.

-          Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Approving the audited financial statements in 2018;

+ Other issues.

Newer News
08:49 PTX: Notice of record date for dividend payment in cash
08:41 IDJ: Financial Statement FY 2019 (holding company)
08:41 IDJ: Financial Statement FY 2019
08:40 NQB: Reviewed financial statement 2020
08:20 QNU: Result of transactions of Directors, PDMR (Chung Thanh Dong)
08:20 QBR: Result of transactions of Directors, PDMR (Tran Ngoc Son)
08:19 QNU: Result of transactions of Directors, PDMR (Nguyen Ngo)
08:00 SPV: Change in shareholding of principal shareholder (New Asia Investment Corporation)
08:00 SPB: Nguyen Thi Hoa is no longer principal shareholder
07:56 TNS: Notice of transactions of Directors, PDMR (Le Viet)
Older News
08/03 SRF: BOD resolution on the holding of AGM 2019
08/03 HHS: BOD resolution on the holding of AGM 2019
08/03 REE: A Board member resigns
08/03 SSI: Decision on record date for AGM 2019
08/03 SFI: Resolution on the stake at SITC Vietnam
08/03 AAM: AAM shares resume trading
08/03 DIC: DIC wins a new contract
08/03 HID: Resolution on the capital contribution
08/03 TIE: Board resolution on signing with related companies
08/03 E1VFVN30: Announcement of the change of listing
Newsletter Signup
Top Stories
GDP forecast to grow 3.8 percent this year
New regulations about corporate bond issuance
Reference exchange rate remains unchanged
New traders flock to market
Reforms needed to attract foreign portfolio investment: fund manager
Market Update
Last updated at 9:00:00 AM
VN-INDEX 841.46 0.00/0.00%
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...
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.