Thursday, May 29, 2025 7:46:06 PM - Markets open
VN-INDEX 1,341.86 -0.01/0.00%
HNX-INDEX 224.30 +0.74/+0.33%
UPCOM-INDEX 98.62 +0.03/+0.03%
SBL: Notice of record date for general meeting of shareholders in 2020
HNX - 2/10/2020 10:21:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Sai Gon – Bac Lieu Beer Joint Stock Company
2. Stock Code: SBL
3. Par value: VND 10,000/share
4. Record date: 05/03/2020
5. Reason:
     * General Meeting of Shareholders in 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Place: the company will inform later.
          - Ex-date: the company will inform later
          - Agenda: approving the reports on
               +  Report  of the Board of Directors on business results in 2019 and business plan for 2020
                + Report on the activities of the Board of Directors for management and supervision
                + Report of the supervisory board

                + Proposal for profit distribution and dividend payment
                 + Proposal of remuneration for members of the BOD, Supervisory Board in 2019 and expected 2020.
                 + Proposal to select an independent auditing firm to audit financial statements in 2020
                   + Voting on issues under the authority of the meeting
Newer News
27/05 Vietjet places order for 20 Airbus planes to fuel future expansion
20/05 Vietnamese firms confront rising wave of trade defence measures
16/05 HVN: Vietnam Airlines aims to raise $880m in the next two years
14/05 Thai firms collect over $1.2 billion in dividends from Vietnamese companies
14/05 VinSpeed proposes $61 billion investment in North-South high-speed railway
13/05 SBV approves NCB’s plan to increase charter capital
13/05 Vietnam Airlines signs MoU on cooperation with Russia's VTB Bank
09/05 Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
09/05 Petrolimex posts big fall in profits as global crude price tumbles
08/05 Vietnamese businesses invest $309.3 million abroad in four months
Older News
10/02 PMJ: Change in personnel
10/02 QNS: Notice of transaction of connected person (Nguyen Dinh Que Duong)
10/02 SQC: Notice of record date for General meeting of shareholders in 2020
10/02 XHC: Explanation for the difference in profit of QIV.2019
10/02 VLC: Financial Statement Quarter 4/2019
10/02 VEC: Financial Statement Quarter 4/2019
10/02 VMC: Annual Corporate Governance Report 2019
10/02 VIX: Annual Corporate Governance Report 2019
10/02 VIT: Annual Corporate Governance Report 2019
10/02 VCC: Annual Corporate Governance Report 2019
 
Newsletter Signup
Top Stories
Profit-taking pressure grows as market retreats
Open-end funds keep attracting capital inflows
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
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,341.86 -0.01/0.00%
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.