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Wednesday, September 30, 2026 9:55:22 AM - Markets open
VN-INDEX 1,782.17 +4.44/+0.25%
HNX-INDEX 271.06 +1.15/+0.43%
UPCOM-INDEX 125.98 +0.48/+0.38%
HGW: Notice of record date for General Meeting of Shareholders 2020
HNX - 2/13/2020 3:38:00 PM
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1. Issuer: Haugiang Water Supply And Sewerage - Projects Urban Joint Stock Company
2. Stock code: HGW
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason: 
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 04/2020
          - Place: Haugiang Water Supply And Sewerage - Projects Urban Joint Stock Company
          - Agenda: General Meeting of Shareholders 2019
                 + 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;
                 + Other issues.
Newer News
09:33 TLD: Reporting materials on the share issuance for dividend payment
09:33 TIX: Approval of transactions with related parties
09:32 TDP: Change in the 7th Certificate of Business Registration
09:32 TCH: Report on the progress of using proceeds from the 2025 public offering
09:32 KBC: Change in the 24th Certificate of Business Registration
09:31 HTN: Change in the 22nd Certificate of Business Registration
09:31 HT1: Approval of the execution of an agreement with a related party
09:31 HDB: Information on the delisting of Bond HDB124023
09:30 HDB: Information on the change of the managing Branches of Transaction Offices
09:30 HDB: Approval of International Bond Offering Documents
Older News
13/02 EPH: Board Resolution
13/02 QNS: Board Resolution
13/02 NCP: Information disclosure about the record date for voting at the Annual General Meeting of Shareholders of 2020
13/02 MIM: Annual Corporate Governance Report 2019
13/02 L14: Report on use of proceeds collected from the share issuance
13/02 L14: Board Resolution No.04
13/02 L14: Board Resolution
13/02 L14: Board Decision No. 22A
13/02 L14: Board Decision No. 22
13/02 HNX: Trading results of corporate bonds on 13/02/2020
 
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