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

Useful Links
My Profile
My Favorites
Tuesday, November 26, 2024 4:17:47 AM - Markets closed
VN-INDEX 1,234.70 +6.60/+0.54%
HNX-INDEX 222.25 +0.96/+0.43%
UPCOM-INDEX 91.82 +0.12/+0.13%
BLW: Decision on holding of General Meeting of Shareholders 2019
HNX - 9/16/2019 9:47:00 AM
 (0 ratings. You must sign in to rate.)
As of September 9th, 2019, the company announced the holding of General Meeting of Shareholders 2019 as below:
 
1. Time: 13.00, September 19th, 2019
2. Place: Headquarter of the Company
3. Contents:
- Business result 2018 and business plan 2019
- Submission of audited FS 2018
- Report on performance of Supervisory Board 2018 and plan 2019
- Submission of remuneration 2018 and plan 2019
- Submission of resignation and appointment of member of BoDs for the term 2015-2019
- Submission of selection of independent auditing firm to audit FS 2019 of the Company
- Submission of approval on adjustment, supplement of Charter on organization and operation of the Company
- Submission of Internal Regulation on corporate governnance
4. Participants:
- All shareholders in the List as of September 6th, 2019 of VSD in exercising rights of participating in General Meeting of Shareholders 2019
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
16/09 DWS: Result of transactions of Directors, PDMR (Bui Hong Nhut)
16/09 DNN: Notice of record date for Dividend payment in cash
16/09 DHN: Notice of record date for Dividend payment in cash
16/09 ACV: Notice of share repurchase for treasury stock
16/09 DRL: Notice of the record date for the dividend payment
16/09 STK: Report on results of trading of shares by an internal shareholder - Dang My Linh
16/09 SMB: Report on results of trading of shares by affiliated organization - Viet Gia Phu
16/09 AST: Report on results of trading of shares by affiliated organization
16/09 HNX: 20/09/2019, First trading day of new stock on UPCoM (CPW)
16/09 HNX: ​UPCOM Admission of CPW
 
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 1,234.70 +6.60/+0.54%
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.