Sunday, February 23, 2020 5:56:21 PM - Markets open
VN-INDEX 933.09 -5.04/-0.54%
HNX-INDEX 108.09 -1.49/-1.36%
UPCOM-INDEX 56.30 -0.05/-0.09%
QCG: Resolution of Annual General Meeting 2019
HOSE - 6/25/2019 4:03:00 PM
 (0 ratings. You must sign in to rate.)

Quoc Cuong Gia Lai Joint Stock Company announced the resolution of the 2019 annual general meetingdated June 22, 2019 as follows:

Article 1: AGM approved report on the audited financial statements in fiscal year 2018:

-          Net revenue: 732.2 billion dongs

-          Profit before tax: 106.5 billion dongs

Article 2: AGM approved profit distribution plan in 2018.

Article 3: AGM approved the business plan for 2019:

-          Net revenue: 1,250 billion dongs

-          Profit before tax: 200 billion dongs

Article 4: AGM approved the selection of audit firm for fiscal year 2019.

Article 5: AGM approved the remuneration of the Board of Directors, Board of Supervisors in 2018 and in 2019.

Article 6: AGM approved the resignation of Nguyen Quoc Cuong as a member of the BODs.

Article 7: AGM approved the election of Tran Van Hieu as a member of the BODs.

Article 8: AGM approved to elect the BOD Chairman concurrently as CEO.

Article 9: This resolution takes effect from the date of signing.

Newer News
21/02 EPC: UPCoM Admission of additional shares
21/02 HPP: Notice of record date for Annual General Meeting of Shareholders 2020
21/02 HMS: Notice of record date for Dividend payment in cash
21/02 HMG: Notice of record date for Annual General Meeting of Shareholders 2020
21/02 HFB: Notice of record date for Annual General Meeting of Shareholders 2020
21/02 HD8: Notice of transactions of Directors, PDMR (Mr. Tran Dinh Vong)
21/02 HD8: Notice of transactions of Directors, PDMR (Mr. Ta Van Phuong)
21/02 HD8: Notice of transactions of Directors, PDMR (Mr. Nguyen Ngoc Hai)
21/02 HD8: Notice of transactions of Directors, PDMR (Mr. Le Quang Phong)
21/02 AGF: ​Stock under trading restriction
Older News
25/06 SII: Report on the use of capital from the bond issue
25/06 HAG: Result of redemption of bonds before maturity
25/06 GMC: Person in charge of Corporate Governance appointment
25/06 HTV: Board resolution on business plan for Quarter 2.2019
25/06 HAS: Signing the audit contract
25/06 PDN: Stock issuance to raise capital
25/06 LAF: Signing the audit contract
25/06 HOT: Signing the audit contract
25/06 VNA: Signing a contract with auditor for fiscal year 2019
25/06 VIB: Change in address of the branch
 
Newsletter Signup
Top Stories
VN shares mixed, but growth expected to return
VN stocks to keep falling on disease fears
Industry 4.0 brings big changes for stock market
Reference exchange rate up 1 VND on January 17
Reference exchange rate up 1 VND on January 15
Market Update
Last updated at 3:10:02 PM
VN-INDEX 933.09 -5.04/-0.54%
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.