Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Technical Analysis
Live Terminal
Mobile Tools

Useful Links
My Profile
My Favorites
Thursday, November 14, 2024 8:32:13 AM - Markets closed
VN-INDEX 1,246.04 +1.22/+0.10%
HNX-INDEX 226.21 -0.48/-0.21%
UPCOM-INDEX 92.35 -0.04/-0.04%
TOP: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/18/2020 4:16:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Top One JSC
2. Stock code: TOP
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: annual general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: in March 2020
          - Place: the company will announce later
          - Agenda:
+ Report on business results of the company in 2019
+ Business plan for 2020
+ Reports of the BOD and the Supervisory Board
+ Audited financial report 2019
+ Profit distribution plan 2019 and the profit distribution plan for 2020
+ Other contents under the authority of general meeting of shareholders.
 
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
18/02 TH1: Board Resolution
18/02 TH1: Annual Corporate Governance Report 2019
18/02 TDP: Notice of transactions of Directors, PDMR (Bui Thi Hang)
18/02 SAS: Notice of record date for annual general meeting of shareholders 2020
18/02 SAS: Board Resolution
18/02 ATG: The second annual general meeting of 2019 is unsuccessful
18/02 VDS: BOD resolution on holding AGM 2019
18/02 GTN: Resolution on the AGM 2020
18/02 PAC: BOD resolution on holding AGM 2020
18/02 VCP: New principal shareholder PVI Opportunity Fund
 
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 3:05:01 PM
VN-INDEX 1,246.04 +1.22/+0.10%
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.