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

Useful Links
My Profile
My Favorites
Saturday, September 19, 2026 10:56:23 AM - Markets open
VN-INDEX 1,815.66 -7.11/-0.39%
HNX-INDEX 275.29 +1.39/+0.51%
UPCOM-INDEX 126.40 +0.24/+0.19%
C92: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/19/2020 10:37:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Construction and Investment JSC No. 492
2. Stock code: C92
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: expected in 04/2020
          - Place: Construction and Investment JSC No. 492
          - Agenda:
+ Approve the Board of Directors' Operation Report 2019 and the 2020 plan;
+ Approve the Board of Directors' Report on business results in 2019 and production and business plan in 2020;
+ Approve the Operation Report of the Supervisory Board in 2019 and the 2020 plan;
+ Submit some issues that need to be approved: Financial Statements 2019; Main targets of the business plan in 2019; Electing members of the Board of Directors, the Control Board for the fourth term (2020-2025); Approving the remuneration level of the Board of Directors and the Control Board; Selecting an auditor to audit the financial statements in 2020 and some other related contents under the authority of the General Meeting of Shareholders.
Newer News
18/09 FUEVFVND: Tracking error from September 11, 2026 to September 17, 2026
18/09 E1VFVN30: NAV September 16, 2026
18/09 E1VFVN30: Announcement after exchange trading September 17, 2026
18/09 TPB: Approval of the granting of credit facility limit for FPT Software
18/09 CTR: The Board resolution dated September 17, 2026
18/09 TDW: Record date for cash dividend payment
18/09 VOS: Correction and supplementation to Notice No. 466 dated Sep 16, 2026
18/09 SBT: Information on Agris Gia Lai becoming the Company's subsidiary
18/09 PLX: Change in number of shares with voting rights
18/09 HAX: The Board resolution dated September 17, 2026
Older News
19/02 STB: Change of Dap Da Transaction Office Address
19/02 TVB: Notice of the holding of Annual General Meeting 2020
19/02 DBD: DBD allowed to extend the submission of financial statements
19/02 GMD: GMD asks for the extension of submission of financial statements
19/02 CTG: CTG allowed to extend the submission of financial statements
19/02 VNF: Notice of transaction of connected institution (Transimex JSC)
19/02 TMC: Notice of record date for Annual General Meeting of Shareholders for year 2020
19/02 VIT: Financial Statement FY 2019
19/02 TDT: Notice of transactions of Directors, PDMR (Duong Ngoc Hai)
19/02 VNF: Result of transaction of connected institution (Transimex JSC)
 
Newsletter Signup
Top Stories
Vingroup, Vinhomes drive most of stock market's value gains in H1
MSCI keeps Việt Nam off upgrade watch list
VN-Index returns to 1,800 point-level
VN-Index closes the week on positive note
Officials say real estate credit tightening not clampdown on lending
Market Update
Last updated at 3:10:03 PM
VN-INDEX 1,815.66 -7.11/-0.39%
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.