Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Technical Analysis
Live Terminal
Mobile Tools

Useful Links
My Profile
My Favorites
Sunday, December 22, 2024 11:07:39 PM - Markets closed
VN-INDEX 1,257.50 +2.83/+0.23%
HNX-INDEX 227.07 -0.47/-0.21%
UPCOM-INDEX 93.39 +0.66/+0.72%
SVN: Notice of record date for AGM 2019
HNX - 7/18/2019 5:03:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: SOLAVINA Joint Stock Company
2. Stock code: SVN
3. Par value: VND 10,000/share
4. Record date: 01/08/2019
5. Ex-date: 31/07/2019
6. Reason:
     * General Meeting of Shareholders in 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 8/2019
          - Place: Will be informed later
          - Agenda:
+ Report on production and business results of the Company;
+ Report of the Board of Directors of the Company;
+ Report of the Supervisory Board of the Company;
+ Approval of audited financial statements in 2017 and 2018;
+ Selection of auditing unit in 2019;
+ Modification of the charter and regulations on corporate governance;
+ Election to replace members of the Board of Directors, Supervisory Board;
+ Other contents in AGM.
Newer News
20/12 LPB: Notice of the record date for the 2023 stock dividend payment
20/12 SHI: Relocation of Thai Binh branch
20/12 LPB: BOD resolution dated December 18, 2024
20/12 LPB: Notice of stock issuance for the dividend payment
20/12 DHM: BOD resolution dated December 17, 2024
20/12 DXV: Signing agreements with VICEM Ha Tien Cement JSC
20/12 CTG: Notice of public offering of bonds
20/12 BVH: Approving the transaction with related parties in 2024
20/12 BHN: Approving the transaction with related party
20/12 VPB: BOD resolution dated December 16, 2024 & December 17, 2024
Older News
18/07 STC: Financial Statement Quarter 2/2019 (holding company)
18/07 SSM: Corporate Governance Report (first 06 months)
18/07 SRA: ​Change in personnel
18/07 SLS: Corporate Governance Report (first 06 months)
18/07 SJ1: Change in number of outstanding shares
18/07 SED: Financial Statement Quarter 2/2019
18/07 SDN: Financial Statement Quarter 2/2019
18/07 S55: Notice of transactions of Director, PDMR (Dang Quang Dat)
18/07 PVI: Result of transaction of connected institution (HDI Global SE)
18/07 PHP: Selection of auditor for fiscal year 2019
 
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 1,257.50 +2.83/+0.23%
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.