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 1:34:16 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%
TTN: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/21/2020 8:20:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Viet Nam Technology & Telecommunication Joint Stock Company
2. Stock code: TTN
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 09/04/2020
          - Place: VIP meeting hall No.1, Ground floor,  Binh Duong Convention and Exhibition Center, No.1, Le Loi street, Hoa Phu ward, Thu Dau Mot City, Binh Duong province
          - Agenda:
- Approval of report on business activities 2019
- Approval of report on activities of the BOD 2019
- Approval of report on activities of the supervisory board 2019
- Approval of audited financial report 2019
- Approval of business plan for 2020
- Distribution of profit 2019 and plan for profit distribution 2020
- Approval of remuneration for the BOD, supervisory board, and secrectary of the BOD 2019
- Approval of selection of audit company for financial report 2020
- Other contents under the authority of the annual general meeting of shareholders 2020
 
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
21/02 TIS: Notice of record date for annual general meeting of shareholders 2020
21/02 NED: Change in personnel
21/02 TRS: Notice of transactions of Directors, PDMR (Nguyen Van Quy)
21/02 TIE: Notice of transaction of connected person / connected institution (An Khanh Service and Management Joint Stock Company)
21/02 TBD: Notice of record date for annual general meeting of shareholders 2020
21/02 STT: Selection of auditor for fiscal year 2020
21/02 SD1: Selection of auditor for fiscal year 2020
20/02 BUD: ​Signing of auditing contract
20/02 ADG: Result of the private placement
20/02 BHV: Financial Statement FY 2019
 
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.