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

Useful Links
My Profile
My Favorites
Monday, December 23, 2024 10:38:25 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%
ACB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/19/2020 5:02:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Asia Commercial Bank
2. Stock code: ACB
3. Par value: VND10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: April 07, 2020
          - Place: Sai Gon Sheraton Hotel - No.88 Dong Khoi, Ben Nghe ward, district 1, Hochiminh
          - Agenda:
+ Regulation on voting issues at the Annual General Meeting of Shareholders in 2020;  
+ Report of the Board of Directors on activities in 2019 and operation in 2020;
+ Report of the Supervisory Board on activities in 2019;
+ Audited separate and consolidated financial statements in 2019;
+ Statement on fund appropriation and profit distribution in 2019; profit plan and profit distribution in 2020;
+ Statement on the plan to increase charter capital from dividends by shares; issuance plan, additional depository registration and additional listing of additional shares;
+ Statement of remuneration and operating budget for the Board of Directors and the Supervisory Board in 2020;
+ Other issues within the authority of the General Meeting of Shareholders (if any).
Newer News
16:38 SZC: BOD resolution dated December 20, 2024
16:37 SVD: Completing the transfer of shares
16:36 KBC: Decision on administrative penalties for tax violations
16:36 NSC: Plan for the 2nd cash dividend payment in 2023
16:35 ASP: Report on overcoming the status of warned securities
16:34 TCI: Change in personnel
16:34 VRC: Change in personnel
16:33 STB: Relocation of Dong Nai branch
16:32 KBC: Borrowing capital from subsidiary
16:32 SCR: Capital withdrawal from TTC Industrial Zone
Older News
19/02 INC: Change in Business Registration Certificate
19/02 HFC: Notice of record date for issue of convertible bonds to outstanding shareholders
19/02 VIX: Board Resolution
19/02 FUESSV50: Announcement after exchange trading 18 Feb 2020
19/02 NVB: Extraordinary General Mandate 2020
19/02 FUESSV50: Basket of component securities 19 Feb 2020
19/02 FUESSV50: NAV 18 Feb 2020
19/02 E1VFVN30: NAV 18 Feb 2020
19/02 PGS: Change in personnel
19/02 E1VFVN30: Announcement after exchange trading 18 Feb 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 3:05:01 PM
VN-INDEX 1,262.76 +5.26/+0.42%
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.