Wednesday, November 6, 2024 4:38:30 AM - Markets closed
VN-INDEX 1,245.76 +1.05/+0.08%
HNX-INDEX 224.86 +0.41/+0.18%
UPCOM-INDEX 91.90 +0.29/+0.32%
SJE: Notice of record date for AGM 2019
HNX - 5/9/2019 10:42:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Par value: VND 10,000/share
4. Record date: 27/05/2019
5. Ex-date: 24/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 6/2019
          - Place: 7th floor, Song Da Ha Dong building, Km10 Tran Phu street, Van Quan ward, Ha Dong district, Hanoi city
          - Agenda:
+ Report on the activities and directions of the Board of Directors (2014-2019);
+ Report on production and business results  of the General Director in 2018 and the plan in 2019;
+ Report on the activities and orientations of the Supervisory Board (2014-2019); 
+ Audited Financial Statements in 2018 and selection of an independent auditing company to audit the Financial Statements in 2019 ;
+ The plan of profit and dividend payment in 2018;
+ Report on final settlement of salary and remuneration for the Board of Directors and the Supervisory Board in 2018 and the plan in 2019;
+ Election for members of the Board of Directors, Supervisory Board (2019-2024);
+ 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
09/05 KTL: Extension of time to hold the Annual General Meeting of Shareholders of 2019
09/05 HSA: Notice of transactions of Directors, PDMR (Mr. Nguyen Quang Tam)
09/05 HRB: Notice of record date for Annual General Meeting of Shareholders 2019
09/05 HLE: Notice of transactions of Directors, PDMR (Mr. Bui Duy Dong)
09/05 HBW: AquaOne Water JSC no longer principal shareholder
09/05 SPM: Report affiliated person trade
09/05 PSN: Change in personnel
09/05 MTS: Notice of record date for dividend payment in cash
09/05 SBA: Record date for 2018 cash dividend
09/05 PVI: Notice of transaction of Directors, PDMR (Nguyen Anh Tuan)
 
Newsletter Signup
Top Stories
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Inflation a concern following salary increases
National Council for Sustainable Development established
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,245.76 +1.05/+0.08%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
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.