Friday, March 29, 2024 11:57:49 AM - Markets open
VN-INDEX 1,284.02 -6.16/-0.48%
HNX-INDEX 243.11 -0.80/-0.33%
UPCOM-INDEX 91.55 +0.07/+0.08%
AGR: Resolution on the AGM 2019
HSX - 6/26/2019 4:16:00 PM
 (0 ratings. You must sign in to rate.)

On June 22, 2019, AgriBank Securities Corporation announces the resolution of the Annual General Meeting 2019 as follows:

  1. Approving the report on the BOD activities in 2018.
  2. Approving the report from the Supervisory Board in 2018.
  3. Approving the audited financial statements in 2018.
  4. Approving the business plan in 2019:

-          Total revenue:       201 billion dongs

-          Total expenses:     111 billion dongs

-          Profit before tax:     90 billion dongs.

  1. Approving the remuneration of the BOD and Supervisory Board in 2019:

-          BOD:                                VND240 million

-          Supervisory Board:           VND120 million.

  1. Approving to amend and supplement its charter.
  2. Approving the list of members of BOD for the period 2019 – 2024:

-          Mr. Phan Van Tuan;

-          Mr. Dinh Ngoc Phuong;

-          Mr. Mai Khac Chinh;

-          Mrs. Pham Thi Hong Thu;

-          Mr. Le Quang Su.

  1. Approving the list of members of Supervisory Board for the period 2019 – 2024:

-          Mrs. Le Huong Giang;

-          Mrs. Nguyen Thi Hong Nhung;

-          Mrs. Vu Thi Hanh.

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
26/06 AGR: Change of personnel
26/06 ROS: Change of personnel
26/06 ANV: Board resolution on share buyback
26/06 VPB: Resolution of VPBank AGM No.03 & 04
26/06 HSG: Result of redemption of ESOP shares
26/06 FIT: Decision on increasing the stake at FIT Land
26/06 SBT: Board approves the stake transfer at TANISUGAR
26/06 TNA: Thien Nam to contribute capital to set up Nahaviwel
26/06 GAS: The agreement between PVGas and PV Power
26/06 VFG: Board approves the redemption of 9,100 ESOP shares
 
Newsletter Signup
Top Stories
Shares sustain gains on strong investor confidence
Banks given advantages to CASA ratio
Man owes bank nearly VNĐ9 billion in credit card's interest after 11 years
VN-Index corrects, liquidity stays high
Stock Market Upgrade Journey: overcoming hurdles and reaching new heights
Market Update
Last updated at 11:55:25 AM
VN-INDEX 1,284.02 -6.16/-0.48%
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.