VC1: Notice of record date for General Meeting of Shareholders for year 2020

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Monday, November 25, 2024 7:58:41 AM - Markets open

VN-INDEX

1,228.10

-0.23/-0.02%

HNX-INDEX

221.29

-0.47/-0.21%

UPCOM-INDEX

91.70

+0.20/+0.21%

VC1: Notice of record date for General Meeting of Shareholders for year 2020

HNX - 2/13/2020 4:22:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Construction JSC No 1
2. Stock code: VC1
3. Par value: VND10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * General Meeting of Shareholders for year 2020
          - Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 24/03/2020
          - Place: Conference room, Floor 2, C1, Vinaconex 1 Building, No. 289A Khuat Duy Tien, Trung Hoa, Cau Giay, Ha Noi.
          - Agenda:

+ Report on business results in 2019;
+ Business plan for 2020;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2020;
+ The selection of auditing company for fiscal year 2020;
+ The profit distribution in 2019;
+ Other issues.

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	TVD: Notice of record date for General Meeting of Shareholders for year 2020
13/02	TMB: Explanation for the financial statement of Q.IV of 2019
13/02	TKU: Notice of transactions of Directors, PDMR (Hsu Wen Chuan)
13/02	TKU: Notice of record date for General Meeting of Shareholders for year 2020
13/02	TKC: Annual Corporate Governance Report 2019
13/02	TAR: Signing of the credit limit agreement with Sai Gon Thuong Tin Commercial Joint Stock Bank at Can Tho Branch
13/02	NVB: Annual Corporate Governance Report 2019
13/02	VTA: Notice of record date for Annual General Meeting of Shareholders 2019
13/02	VNX: Notice of record date for Annual General Meeting of Shareholders 2020
13/02	VGL: Notice of record date for Annual General Meeting of Shareholders 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