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

Useful Links
My Profile
My Favorites
Monday, December 23, 2024 10:28:57 AM - Markets open
VN-INDEX 1,263.04 +5.54/+0.44%
HNX-INDEX 228.34 +1.27/+0.56%
UPCOM-INDEX 93.50 +0.11/+0.12%
SBL: Notice of record date for general meeting of shareholder 2020
HNX - 2/13/2020 4:01:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Saigon Baclieu Beer Joint Stock Company
2. Stock code: SBL
3. Par value: VND10,000/share
4. Record date: 05/03/2020
5. Ex-date: 04/03/2020
6. Reason:
     * General Meeting of Shareholders: general meeting of shareholder 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: the company will announce later
          - Agenda:
+ Approval of report on business result 2019 and business plan 2020 of the BOD
+ Report on the management and supervision activities of the BOD
+ Report on the activities of the Supervisory Board
+ Proposal of profit distribution and dividend payment 2019 and plan for 2020
+ Proposal of remuneration for the BOD, Supervisory Board 2019 and plan for 2020
+ Selection of audit company for financial report 2020
+Other issues under the authority of the general meeting of shareholders; the company will annouce later.

     
Newer News
10:20 FUEIP100: Basket of component securities 20 Dec 2024
10:19 FUEIP100: Announcement after exchange trading 19 Dec 2024
10:19 FUEFCV50: NAV 19 Dec 2024
10:18 FUEFCV50: Announcement after exchange trading 19 Dec 2024
10:18 FUEFCV50: Basket of component securities 20 Dec 2024
10:17 FUEDCMID: NAV 18 Dec 2024
10:17 FUEDCMID: Tracking error from 13 Dec 2024 to 19 Dec 2024
10:16 FUEDCMID: Announcement after exchange trading 19 Dec 2024
10:16 FUEDCMID: Basket of component securities 20 Dec 2024
10:15 FUEBFVND: Tracking error from 13 Dec 2024 to 19 Dec 2024
Older News
13/02 SAP: Board Resolution
13/02 HTV: Board Resolution on profit and loss in the 4th quarter and the whole year of 2019
13/02 SCD: Record date for AGM 2020
13/02 FIR: Changes in 6th Business Registration Certificate
13/02 DQC: Setting up a branch in Binh Phuoc
13/02 SBL: Board Resolution
13/02 SGT: Record date for FY 2019 AGM
13/02 NST: Annual Corporate Governance Report 2019
13/02 NAP: Annual Corporate Governance Report 2019
13/02 FRT: Record date for AGM 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 10:24:59 AM
VN-INDEX 1,263.04 +5.54/+0.44%
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.