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

Useful Links
My Profile
My Favorites
Wednesday, November 6, 2024 8:19:19 AM - Markets closed
VN-INDEX 1,245.76 +1.05/+0.08%
HNX-INDEX 224.86 +0.41/+0.18%
UPCOM-INDEX 91.90 +0.29/+0.32%
CSC: Notice of record date for AGM 2020
HNX - 2/13/2020 8:57:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: COTANA GROUP Joint Stock Company
2. Stock code: CSC
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: 11th floor hall - Cotana Group building - lot CC5A Linh Dam - Hoang Liet- Hoang Mai - Hanoi. 
          - Time: expected from 20/04/2020 to 28/04/2020
          - Agenda:
+ Report on the activities of the Board of Directors in 2019 and the operation plan for 2020;
+ Report on production and business results in 2019 and production and business plan in 2020;
+ Audited financial statements of 2019, profit distribution plans for year 2019 and financial plans  of 2020 ;
+ Report on activities of the Board of Supervisors in 2019 and plan for 2020;
+ Other contents under voting competence at the General Meeting of Shareholders.
 

     
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
13/02 APS: New principal shareholder - Ms. Nguyen Thu Trang
13/02 NHA: Board Resolution
13/02 NGC: Annual Corporate Governance Report 2019
13/02 LCS: Annual Corporate Governance Report 2019
12/02 AVF: Trouble with website of Viet An Joint Stock Company
12/02 A32: Result of transactions of Directors, PDMR (Nguyen The Anh)
12/02 HNF: Change in personnel
12/02 BOT: Information on Business Registration Certificate
12/02 BT6: Change in personnel
12/02 DFC: Notice of transactions of Directors, PDMR (Pham Duc Hieu)
 
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 1,245.76 +1.05/+0.08%
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.