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

Useful Links
My Profile
My Favorites
Tuesday, April 22, 2025 3:52:35 AM - Markets open
VN-INDEX 1,207.07 -12.05/-0.99%
HNX-INDEX 211.47 -1.63/-0.76%
UPCOM-INDEX 90.90 -0.40/-0.44%
TVC: Notice of record date for General Meeting of Shareholders for year 2020
HNX - 1/31/2020 4:54:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Tri Viet Asset Management Corporation Joint Stock Company
2. Stock code: TVC
3. Par value: VND10,000/share
4. Record date: 10/02/2020
5. Ex-date: 07/02/2020
6. Reason:
     * General Meeting of Shareholders for year 2020:
          - Exercise rate: 1 share – 1 voting right
          - Place and date: to be informed later in the invitation
          - Agenda:
+ Report on business results in 2019;
+ Business plan for 2020;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2020;
+ The selection of auditing company for fiscal year 2020;
+ The profit distribution in 2019;
+ The plan of moving to list on HSX;
+ Other issues.
Newer News
21/04 TDG: Adjusting the Board resolution on the private placement
21/04 SHB: Signing a cooperation contract with SHS
21/04 STB: Completing tax payment obligations
21/04 HPX: Link to the Annual Report 2024
21/04 AGM: Decision on freezing accounts at banks
21/04 HPG: Information about the business results in Quarter 1.2025
21/04 HPG: Link to the Resolution of the 2025 AGM
21/04 HNA: Update charter
21/04 SHA: Loan guarantee for subsidiary
21/04 ELC: BOD resolution dated April 18, 2025
Older News
31/01 MIG: Financial Statement Q.4 2019
31/01 LPB: Notice of record date for dividend payment by shares and bonus shares to outstanding shareholders
31/01 KCB: Change in Business Registration Certificate
31/01 IBD: Notice of record date for dividend payment in cash
31/01 KSH: Financial Statement Quarter 4/2019
31/01 KHB: Notice of record date for General Meeting of Shareholders
31/01 IPA: Financial Statement Quarter 4/2019 (holding company)
31/01 IPA: Financial Statement Quarter 4/2019
31/01 DT4: Notice of record date for General Meeting of Shareholders 2019 and cash dividend payment
31/01 DNL: Notice of record date for General Meeting of Shareholders 2020
 
Newsletter Signup
Top Stories
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
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
Market Update
Last updated at 3:10:02 PM
VN-INDEX 1,207.07 -12.05/-0.99%
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.