Sunday, July 5, 2020 4:32:40 AM - Markets open
VN-INDEX 847.61 +5.23/+0.62%
HNX-INDEX 111.55 -0.06/-0.05%
UPCOM-INDEX 56.26 +0.37/+0.66%
MCG: Resolution of Annual General Meeting 2019
HSX - 5/6/2019 4:01:00 PM
 (0 ratings. You must sign in to rate.)

Vietnam Mechanization Electrification & Construction Joint Stock Company announced the resolution of 2019 Annual General Meeting of Shareholders (AGM) dated April 19, 2019 with following key contents:

1.     Approving business performance in 2018:

-       Revenue: 106.764 billion VND

-       Profit after tax: -155.923 billion VND

-       Distribution profit: 0 VND.

2.     Approving the reports of the Board of Directors, Board of Supervisors.

3.     Approving the business plan for 2019:

-       Output: 276.934 billion VND

-       Revenue: 375.118 billion VND

-       Profit after tax: 11.000 billion VND

-       Dividend: 0.

4.     Approving the salary, remuneration, operating expense of the Board of Directors, Board of Supervisors in 2018 and 2019.

5.     Authorizing the Board of Directors:

-       To decide an appropriate time to divest from some subsidiaries, associated companies in order to restructure MCG;

-       To sell treasury shares;

-       To add business line

-       To choose an audit firm in 2019.

 

Newer News
03/07 MSH: Documents of Annual General Meeting 2020
03/07 TTB: Resolution on the AGM 2020
03/07 T12: Change in personnel
03/07 VTR: Change in personnel
03/07 VNB: Change in personnel
03/07 VMG: Annual General Mandate of 2020
03/07 VKD: Annual General Mandate of 2020
03/07 VET: Annual General Mandate of 2020
03/07 VCP: Change in personnel
03/07 UPH: Selection of auditor for Fiscal Year 2020
Older News
06/05 PVC: Result of transaction of Directors, PDMR (Hoang Trong Dung)
06/05 PCG: Change in shareholding of principal shareholder (Tan Viet Investment Limited Company - Viet Nam)
06/05 MIM: Financial Statement Quarter 1/2019
06/05 KSQ: Change in personnel
06/05 HAD: Annual General Mandate 2019
06/05 DNY: Result of transaction of connected person (Nguyen Thi Minh Phuong)
06/05 DNC: Result of transactions of Directors, PDMR (Do Huy Dat)
06/05 DDG: Annual General Mandate 2019
06/05 DBC: Annual General Mandate 2019
06/05 C69: Annual General Mandate 2019
 
Newsletter Signup
Top Stories
Reference exchange rate remains unchanged
New traders flock to market
Reforms needed to attract foreign portfolio investment: fund manager
Reference exchange rate down 2 VND on June 4
Foreign Ministry: Vietnam recovers economy during, after COVID-19
Market Update
Last updated at 3:10:03 PM
VN-INDEX 847.61 +5.23/+0.62%
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.