Monday, January 20, 2020 2:21:14 PM - Markets open
VN-INDEX 977.90 -1.06/-0.11%
HNX-INDEX 104.64 +0.75/+0.73%
UPCOM-INDEX 55.48 +0.07/+0.12%
AVF: Notice of record date for AGM 2019
HNX - 5/13/2019 3:40:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Anvifish Joint Stock Company
2. Stock code: AVF
3. Par value: VND 10,000/share
4. Record date: 31/05/2019
5. Ex-date: 30/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 17/06/2019
          - Place: Anvifish Joint Stock Company
          - Agenda:
+ Report of the Board of Directors on summary of production and business activities in 2018 and plan in 2019,
+ Report on the summary of activities of the Supervisory Board in 2018,
+ Approval off audited financial statements in 2018, selection of auditing unit in 2019, profits distribution and remuneration of the Board and the Supervisory Board,
+ Election of additional members of the Supervisory Board (2016 - 2021).
Newer News
12:20 DTC: Notice of record date for General Meeting of Shareholders 2020
11:37 STG: Change of personnel
11:37 TEG: TEG allowed to extend the submission of financial statements
11:36 PTB: Business performance in the 2019 and plan for 2020
11:35 CTF: CTF allowed to extend the submission of financial statements
11:35 VTR: Board Resolution
11:35 VTG: Board Resolution
11:35 VTG: Board Resolution
11:35 VTG: Board Resolution
11:35 VLC: Board resolution
Older News
13/05 STP: Board Resolution
13/05 SJ1: Notice of transaction of connected institution (HungHau Holdings)
13/05 SED: Annual General Mandate of 2019
13/05 SCI: Board resolution
13/05 CT3: Thang Long Mechanical and Construction Joint Stock Company is no longer principal shareholder
13/05 FHS: Annual General Mandate 2019
13/05 DPH: Board Resolution
13/05 DCF: Annual General Mandate 2019
13/05 VCR: Notice of convertible bond private placement
13/05 VIB: VIB received approval for plan to distribute profit and pay dividend of 2018 of the Bank from the State Bank of Vietnam
Newsletter Signup
Top Stories
Reference exchange rate up 1 VND on January 17
Reference exchange rate up 1 VND on January 15
Reference exchange rate up 8 VND on January 9
Vietnam’s GDP to ease slightly in 2020: Fitch Solutions
Reference exchange rate down at week’s beginning
Market Update
Last updated at 2:20:00 PM
VN-INDEX 977.90 -1.06/-0.11%
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.