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

Useful Links
My Profile
My Favorites
Friday, April 4, 2025 6:36:45 AM - Markets open
VN-INDEX 1,229.84 -87.99/-6.68%
HNX-INDEX 220.95 -17.18/-7.21%
UPCOM-INDEX 90.58 -8.06/-8.17%
KTS: Notice of record date for General Meeting of Shareholders 2019
HNX - 8/13/2019 2:21:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Kon Tum Sugar JSC
2. Stock code: KTS
3. Par value: VND10,000/share
4. Record date: 30/08/2019
5. Ex-date: 29/08/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: The company will inform later
          - Agenda:
+ Report on the operation and business results in the fiscal year 2018-2019 and business plan for 2019-2020;
+ Report on BOD's activities in 2018 - 2019 and orientation for 2019 - 2020;
+ Report on activities of the Supervisory Board in 2018 - 2019 and the plan for 2019 - 2020;
+ Approved the audited financial statements of 2018 - 2019;
+ Report of the Board of Directors on distribution of profits in 2018-2019;
+ Remuneration report of the Board of Directors and Supervisory Board in 2018-2019, plan for 2019-2020;
+ Statement on the selection of auditing company for fiscal year 2019 - 2020;
+ Report of the Board of Directors on business and production plans in 2019 - 2020;
+ Some other contents.
          - Expected date: 9/2018 

    
Newer News
03/04 TDC: Remove stock from warning status
03/04 APH: APH still in the warning status
03/04 NVT: NVT still in the warning status
03/04 SRF: SRF changed from warning to supervision status
03/04 SRF: Remove stock from supervision status
03/04 SRF: Handling violations for SRF shares
03/04 LGL: Remove stock from supervision status
03/04 CKG: Remove stock from supervision status
03/04 ABS: ABS put into warning status
03/04 FUEVFVND: Announcement of the change of listing
Older News
13/08 KSD: Notice of transaction of Directors, PDMR (Bui Viet Vuong)
13/08 LBC: Notice of transactions of Directors, PDMR (Mr. Vu Minh Tuan)
13/08 HPI: Notice of transactions of Directors, PDMR (Mr. Giang Ngoc Phuong)
13/08 TCB: Explanation of the consolidated FS of 2nd quarter of 2019
13/08 KSH: Board approves the transaction with LEG
13/08 KSH: BOD resolution on investing in subsidiary
13/08 FMC: Announcement of public offering certificate
13/08 FLC: Record date for implementing rights
13/08 TYA: Report on the result of transaction of related person
13/08 VSC: Report on the result of transaction of internal person (Sea & Air Freight International)
 
Newsletter Signup
Top Stories
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
VCCI recommends mineral mining rights be granted through auction and bidding
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,229.84 -87.99/-6.68%
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.