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

Useful Links
My Profile
My Favorites
Sunday, December 22, 2024 12:16:34 PM - Markets closed
VN-INDEX 1,257.50 +2.83/+0.23%
HNX-INDEX 227.07 -0.47/-0.21%
UPCOM-INDEX 93.39 +0.66/+0.72%
BCB: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 11/2/2020 2:38:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: 397 Joint Stock Company
2. Stock code: BCB
3. Par value: VND10,000/share
4. Record date: 16/11/2020
5. Ex-date: 13/11/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected meeting date: In November, 2020
          - Meeting place: At the office of 397 Joint Stock Company, Yen Lang 1 Area, Yen Tho Ward, Dong Trieu Town, Quang Ninh Province.
           - Content of the meeting: Approve issues falling within the competence of the General Meeting of Shareholders as follows:
+ Dismissal and additional appointment of members of the Board of Directors;
+ Dismissal and additional appointment of Chief of Supervisory Board;
 
Newer News
20/12 LPB: Notice of the record date for the 2023 stock dividend payment
20/12 SHI: Relocation of Thai Binh branch
20/12 LPB: BOD resolution dated December 18, 2024
20/12 LPB: Notice of stock issuance for the dividend payment
20/12 DHM: BOD resolution dated December 17, 2024
20/12 DXV: Signing agreements with VICEM Ha Tien Cement JSC
20/12 CTG: Notice of public offering of bonds
20/12 BVH: Approving the transaction with related parties in 2024
20/12 BHN: Approving the transaction with related party
20/12 VPB: BOD resolution dated December 16, 2024 & December 17, 2024
Older News
02/11 ASD: Adjustment of record date for share issue
02/11 CVN: Financial Statement Quarter 3/2020
02/11 MTA: Financial Statement Quarter 3/2020 (holding company)
02/11 MRF: Notice of transactions of Directors, PDMR (Pham Kim Hai)
02/11 MQN: Notice of transactions of Directors, PDMR (Truong Minh Khuong)
02/11 MPC: Result of Treasury stock transaction
02/11 MPC: Notice of record date for dividend payment in cash
02/11 MIG: Notice of transaction of connected person (Le Nhu Ninh)
02/11 MIE: Financial Statement Quarter 3/2020 (holding company)
02/11 MIE: Financial Statement Quarter 3/2020
 
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 1,257.50 +2.83/+0.23%
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.