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

Useful Links
My Profile
My Favorites
Thursday, May 8, 2025 9:20:19 PM - Markets open
VN-INDEX 1,269.80 +19.43/+1.55%
HNX-INDEX 215.21 +1.80/+0.84%
UPCOM-INDEX 92.98 +0.06/+0.06%
S55: Notice of record date for General Meeting of Shareholders for year 2020
HNX - 1/2/2020 8:47:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Song Da 5.05 JSC
2. Stock code: S55
3. Par value: VND10,000/share
4. Record date: 16/01/2020
5. Ex-date: 15/01/2020
6. Reason:
     * General Meeting of Shareholders for year 2020: 
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 26/3/2020
          - Place: Office of Song Da 5.05 JSC, Floor 12, Tower B, Song Da Building, Pham Hung, Tu Liem, Ha Noi
          - Agenda:
+ Report on the operating results of 2019 and operating plan of 2020;
+ Report of the Board, Supervisory Board 2019, plan of 2020;
+ Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
+ Financial statement 2019 (Audited);
+ Selection of auditor for 2020 Financial Statement;
+ Profit distribution of 2019, plan of 2020;
+ Electing member of the BOD and Supervisory Board for term 2020-2025;
+ Other issues.
 
Newer News
15:53 Vietnamese businesses invest $309.3 million abroad in four months
06/05 VJC: Vietjet reports strong Q1 results with 24% increase in profit
29/04 PVT: Implementing the charter capital increase plan
29/04 ICT: Resolution of the 2025 AGM
29/04 BVH: Information on the financial statements in Quarter 1.2025
29/04 ASM: Termination of operation of representative office
29/04 HUB: Resolution of AGM 2025
29/04 CVNM2401: Notice on the delisting of covered warrant
29/04 CSTB2402: Notice on the delisting of covered warrant
29/04 CVIB2402: Notice on the delisting of covered warrant
Older News
02/01 CCR: Change in personnel
02/01 C21: Result of transactions of Directors, PDMR (Nguyen Thi Anh Thu)
02/01 C21: Result of transaction of connected person (Tran Pham Xuan Dao)
02/01 C21: Result of transaction of connected person (Tran Pham Thu Truc)
31/12 TNC: Board resolution on profit and loss in 2019
31/12 CII: CII sets up a project management unit
31/12 TDW: TDW signs a lease agreement addendum
31/12 FUESSV50: NAV 30 Dec 2019
31/12 FUESSV50: Announcement after exchange trading 30 Dec 2019
31/12 FUESSV50: Basket of component securities 31 Dec 2019
 
Newsletter Signup
Top Stories
Stock market upgrade expected by September
Stock market starts off May on a positive note as key stocks gain post-holiday
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
Market Update
Last updated at 3:10:02 PM
VN-INDEX 1,269.80 +19.43/+1.55%
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.