DTK: Notice of record date for General Meeting of Shareholders 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

Friday, November 22, 2024 9:21:31 AM - Markets open

VN-INDEX

1,228.33

0.00/0.00%

HNX-INDEX

221.93

+0.17/+0.08%

UPCOM-INDEX

91.68

+0.18/+0.19%

DTK: Notice of record date for General Meeting of Shareholders 2020

HNX - 2/13/2020 5:12:00 PM

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

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Vinacomin - Power Holding Corporation
2. Stock code: DTK
3. Par value: VND 10,000/share
4. Record date: 19/03/2020
5. Ex-date: 18/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
- Time:  22/04/2020
   - Place: 5th floor hall TKV-JSC Electricity Corporation, 78 floor 2 Sannam building, Duy Tan street, Cau Giay district, Hanoi city
          - Agenda:
+ Report on production and business activities in 2019 and production, business plans in 2020
  + Operation report of the Board of Directors in 2019 and operation plan in 2020;
  + Audited financial statements 2019;
Report of the Supervisory Board in 2018;
+ Report of the Board of Supervisors on the business results of the Corporation, the results of management activities of the Board of Directors, General Director in 2019;
+ Report on payment of salaries and remuneration of members of the Board of Directors, Board of Supervisors, General Director and other management of the Corporation in 2019 and the plan of payment of salaries and wages of members of the Board of Directors, Board of Directors control of the Corporation in 2020;
+ Voting on other issues within the authority of the meeting.

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	DGT: Change in the Business Registration Certificate
13/02	DBH: Change in personnel
13/02	CTW: Pham Quoc Khanh is no longer principal shareholder
13/02	Warrant TCB/3M/SSI/C/EU/Cash-03: Certificate for Offering of Covered Warrant
13/02	Warrant VPB/3M/SSI/C/EU/Cash-03: Certificate for Offering of Covered Warrant
13/02	Warrant MWG/4M/SSI/C/EU/Cash-03: Certificate for Offering of Covered Warrant
13/02	Warrant HPG/4M/SSI/C/EU/Cash-03: Certificate for Offering of Covered Warrant
13/02	D11: Change in personnel
13/02	Warrant HDB/3M/SSI/C/EU/Cash-03: Certificate for Offering of Covered Warrant
13/02	MPY: Notice of record date for Extraordinary 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