Sign in
|
Register
International Edition
Home
Business & Finance
Investing Tools
News
Live Quote:
On
RSS
My Page
|
Contact Us
RSS
Markets
|
Industries
|
Stocks
|
Analysis Reports
|
Expert Ideas
|
World Indices
|
Currencies
|
Commodities
RSS
Company A-Z
|
Stock Screener
|
My Portfolios
|
Streaming Quotes
|
Technical Analysis
RSS
Markets
|
Companies
|
Banking & Finance
|
Economy
|
Real Estate
|
International
Quotes
News
Reports
Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Trigger Alerts
Technical Analysis
Live Terminal
Mobile Tools
Useful Links
My Profile
My Favorites
Monday, December 23, 2024 3:31:08 PM
-
Markets closed
VN-INDEX
1,262.76
+5.26/+0.42%
HNX-INDEX
228.51
+1.44/+0.63%
UPCOM-INDEX
93.72
+0.33/+0.35%
CTB: Notice of record date for AGM 2020
HNX - 2/17/2020 9:49:00 AM
(
0 ratings. You must sign in to rate.
)
Print
|
Add To Favorites
|
Email
|
RSS
1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND 10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
* General Meeting of Shareholders 2020
- Exercise rate: 1:1 (1 share – 1 voting rights)
- Time: 25/03/2020
- Place: The Company's large meeting room at the factory - No. 02, Ngo Quyen Street, Cam Thuong Ward, Hai Duong City, Hai Duong Province.
- Agenda:
+ Approve the reports of the General Director, the Board of Directors, the Supervisory Board of the Company for the operation year 2019;
+ Approve the audited financial statements and business results in 2019;
+ Profit distribution plan in 2019;
+ A number of production and business targets, which are planned for 2020 and selected an auditing unit for the financial statements in 2020;
+ Electing additional members of the Supervisory Board due to Ms. Duong Viet Nga's resignation;
+ Some other contents.
Newer News
13:53
CVPB2315: Notice of list of holders of covered warrant due to maturity
13:52
CVIB2305: Notice of list of holders of covered warrant due to maturity
13:52
CVNM2311: Notice of list of holders of covered warrant due to maturity
13:51
CMWG2314: Notice of list of holders of covered warrant due to maturity
13:51
CSTB2328: Notice of list of holders of covered warrant due to maturity
13:50
CMBB2315: Notice of list of holders of covered warrant due to maturity
13:49
CHPG2334: Notice of list of holders of covered warrant due to maturity
13:36
CFPT2314: Notice of list of holders of covered warrant due to maturity
11:07
HHS: Correction on report on change of ownership of major shareholders
11:06
DHA: Report Insider Transaction
Older News
17/02
E1VFVN30: Basket of component securities 17 Feb 2020
17/02
FUESSV50: Basket of component securities 17 Feb 2020
17/02
E1VFVN30: Basket of component securities 17 Feb 2020
17/02
FUCVREIT: NAV Week from 5 Feb 2020 to 11 Feb 2020
17/02
QTP: Notice of transaction of connected institution (Refrigeration Electrical Engineering Corporation)
16/02
FPT aims to increase profit by 18%
14/02
BVN: Board resolution on holding Extraordinary General Meeting of Shareholders 2020
14/02
ACS: Luu Dinh Quy is no longer principal shareholder
14/02
BSQ: Notice of record date for Annual General Meeting of Shareholders 2020
14/02
SIP: Annual Corporate Governance Report 2019
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
HOSE
HNX
UPCOM
World
Last updated at
3:05:01 PM
VN-INDEX
1,262.76
+5.26/+0.42%
Top 5 Actives
Top 5 Gainers
Top 5 Losers
Market Overview
My Favorite Quotes
Recent Quotes
Portfolio Summary
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Current value:
Total gain/loss:
/
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
Choose a sector
Basic Materials
Industrials
Consumer Goods
Health Care
Consumer Services
Utilities
Financials
Technology
Oil & Gas
Telecommunications
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.