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Sunday, September 20, 2026 12:02:27 AM - Markets open
VN-INDEX 1,815.66 -7.11/-0.39%
HNX-INDEX 275.29 +1.39/+0.51%
UPCOM-INDEX 126.40 +0.24/+0.19%
DHN: Notice of record date for Annual General Meeting of Shareholders 2019 - time of 2nd
HNX - 8/7/2019 10:55:00 AM
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  • Name of the company: Hanoi Pharma Joint - Stock Company
  • Stock code: DHN
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 12/08/2019
  • Ex-date: 09/08/2019
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 04/09/2019
  • Place: Kim Lien Hotel
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ Profit distribution 2018, plan for 2019
+ Financial Statement FY 2018
+ Other issues
 
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07/08 WCS: Reviewed financial statement 2019
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07/08 CMBB1902: Notice of additional issuance of Covered Warrants MBB-HSC-MET01
07/08 SSI: Change of outstanding voting shares
07/08 SBA: Report on Corporate Governance in 6mths of 2019
07/08 KDH: Report on Change in Ownership by Major Shareholders
07/08 GMD: Report on results of trading of shares by affiliated organization - VI FUND I
07/08 VHM: Record date for 2018 cash dividend
07/08 TNA: Report affiliated person trade
 
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