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Thursday, January 9, 2025 10:09:49 PM - Markets closed
VN-INDEX 1,245.77 -5.25/-0.42%
HNX-INDEX 221.94 +0.07/+0.03%
UPCOM-INDEX 93.09 -0.45/-0.48%
VQC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/18/2020 1:54:00 PM
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  • Name of the company: Vinacomin Quacontrol JSC
  • Stock code: VQC
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 12/03/2020
  • Ex-date: 11/03/2020
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 04/2020
  • Place: Vinacomin Quacontrol JSC
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 
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