Tuesday, July 23, 2019 11:43:34 AM - Markets open
VN-INDEX 987.67 +5.63/+0.57%
HNX-INDEX 106.67 -0.09/-0.08%
UPCOM-INDEX 58.04 +0.03/+0.05%
ACV: Notice of record date for AGM 2019
HNX - 5/23/2019 5:07:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Airports Corporation of Vietnam - JSC
2. Stock code: ACV
3. Par value: VND 10,000/share
4. Record date: 28/05/2019
5. Ex-date: 27/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: June 2019 (will be announced in the meeting invitation letter)
          - Place:  Airports Corporation of Vietnam - JSC (No. 58 Truong Son, Ward 2, Tan Binh District, Ho Chi Minh City)
          - Agenda:
* Report business results in 2018 and business plan in 2019.
* Activity report in 2018 and orientation in 2019 of the Board;
* Report on supervisory activities of the Supervisory Board in 2018 and plan in 2019;
* The audited consolidated financial statements in 2018 and the plan of setting up funds, distributing profits and paying dividends in 2018;
* The remuneration, bonus fund in 2018 and plan the Board of Directors and Supervisory Board in 2019;
* The selection of an independent auditor to audit the financial statements 2019;
* The Statement of amendmen and supplements to the Charter of Airports Corporation of Vietnam - JSC; 
* The Operation Regulation of the Supervisory Board;
* And other issues.
Newer News
10:14 SMA: Notice of trading of shares by an internal shareholder - Nguyen DInh Hien
10:11 PAN: Notice of Trading of Shares of Related Person - Ha Viet Thang
10:10 NVT: Report on results of trading of shares by affiliated organization - Belton Investment Limited
10:07 DTT: Report on results of trading of shares by an internal shareholder - Ton Chuong Duong
10:06 DTT: Notice of trading of shares by an internal shareholder - Ton Chuong Duong
10:04 DLG: Report on the day nolonger being major shareholders -Non_Ucits
10:03 YEG: Report on outstanding voting shares
10:02 NLG: Report on the Corporate Governance in 6 months of 2019
10:00 BID: BIDV sells 15 percent stake to RoK’s KEB Hana Bank
09:55 FUCTVGF2: NAV week from 12 Jul 2019 to 18 Jul 2019
Older News
23/05 FUESSV50: NAV 22 May 2019
23/05 PHH: Annual General Mandate 2019
23/05 QNS: Notice of transactions of Directors, PDMR (Vo Thanh Dang)
23/05 PXL: New principal shareholder Tran Minh Chinh
23/05 NSS: Notice of record date for dividend payment in cash
23/05 FUESSV50: Basket of component securities 23 May 2019
23/05 PNG: Notice of transaction of connected institution (VINA Investment JSC)
23/05 FUESSV50: Announcement after exchange trading 22 May 2019
23/05 E1VFVN30: Basket of component securities 23 May 2019
23/05 VIB: Notice of transaction of connected person (Ms. Tran Thi Thao Hien)
Newsletter Signup
Top Stories
VN has trade surplus of about $1.6 billion in H1
Trade pacts bring opportunities for seafood industry's sustainable growth
Credit institutions warned about P2P lending
CPTPP boosts export opportunities in Japan
Deutsche Bank's restructuring not expected to harm VN market
Market Update
Last updated at 11:59:59 AM
VN-INDEX 987.67 +5.63/+0.57%
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.