Wednesday, November 13, 2024 7:44:43 AM - Markets closed
VN-INDEX 1,244.82 -5.50/-0.44%
HNX-INDEX 226.69 -0.17/-0.07%
UPCOM-INDEX 92.39 -0.01/-0.01%
TQW: Notice of record date for general meeting of shareholders 2020
HNX - 2/17/2020 5:02:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Tuyen Quang Water Supply and Sewerage Joint Stock company
2. Stock code: TQW
3. Par value: VND 10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * General Meeting of Shareholders: general meeting of shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected at 7:00 AM 10/04/2020
          - Place: Meeting hall on the 3rd floor - Headquarter of Tuyen Quang Water Supply and Sewerage Joint Stock company, No. 103 Ton Duc Thang Street, Hamlet 9, Hung Thanh ward, Tuyen Quang City, Tuyen Quang province
          - Agenda: + Approval of business results 2019 and business plan 2020;
+ Approval of the report on activities of the BOD in 2019, orientation and tasks for 2020;
+ Approval of the report on activities of the supervisory board in 2019,orientation and tasks for 2020
+ Approval of audited financial report 2019;
+ Approval of the profit distribution plan and dividend payment 2019, expected plan for profit distribution and dividend payment 2020;
+ Approval of remuneration for members of the BOD, Supervisory, secretary 2019 and the plan for 2020;
+ Approval of the audit company for financial report 2020
+ Approval of adjusted business plan for the remaining years of the term 2017-2020;
+ Other contents under the authority of general meeting of shareholders 2020
    
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
17/02 BHA: Financial Statement Quarter 4/2019
17/02 LDP: Change in personnel
17/02 APC: Announcement of the change of listing
17/02 MNB: Financial Statement Quarter 4/2019 (holding company)
17/02 MIG: Notice of transaction of connected institution (MB Capital and Japan Asia MB Capital (JAMBF)))
17/02 LMC: Notice of record date for General Meeting of Shareholders
17/02 TPS: Notice of record date for dividend payment in cash
17/02 SIP: Change in shareholding of principal shareholder (An Loc Urban Development and Investment Joint Stock Company)
17/02 LPB: Change in outstanding shares with voting rights
17/02 KLB: Board Resolution on approving the 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
Market Update
Last updated at 3:05:02 PM
VN-INDEX 1,244.82 -5.50/-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.