Saturday, March 28, 2020 3:17:12 PM - Markets open
VN-INDEX 696.06 +1.85/+0.27%
HNX-INDEX 97.35 -0.46/-0.47%
UPCOM-INDEX 48.82 -0.18/-0.38%
THR: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/25/2020 11:23:00 AM
 (0 ratings. You must sign in to rate.)
  • Name of the company: Thuan Hai Railway Joint Stock Company
  • Stock code: THR
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 13/03/2020
  • Expected exercise date: Expected in April (the company will announce specific date later)
  • Place: No.15 Minh Mang Street, Do Vinh Ward, Phan Rang-Thap Cham City, Ninh Thuan Province
  • Reason: Annual General Meeting of Shareholders 2020
  • Exercise rate: 01 share – 01 voting rights
  • Agenda: 
+ Report on the situation and results of implementing Resolution of the general meeting of shareholders, reports of the BOD and of each member of the BOD in 2019; orientation and business plan for 2020
+ Summary of meetings of the BOD and the Board Resolution
+ Report on the results of supervision of the Manager and other executive managers
+ Audited financial report 2019
+ Report on the situation and activity results of the supervisory board 2019 and plan and tasks for 2020
+ Approval the plan for profit after tax distribution 2019
+ Approval of remuneration for the BOD and the supervisory board 2020
+ Selection of audit company for financial report 2020
+ Other contents under the authority of the general meeting of shareholders
Newer News
27/03 BMJ: Board Resolution
27/03 BWS: Board Resolution
27/03 BSA: Notice of change in dividend payment date
27/03 HRB: Board Resolution
27/03 HC3: Notice of holding the AGM 2020
27/03 HPG: Resolution on the General Meeting of Shareholders
27/03 VPB: The shares of ESOP 2018 removed the transfer restriction
27/03 VIS: VIS to be put into supervision
27/03 VNG: Notice of temporary closing of some business locations
27/03 TCH: Board approves to invest more in HHS
Older News
25/02 SPV: Result of transaction of connected institution (Vina Investment JSC)
25/02 SHX: Extension of time to hold the Annual General Meeting of Shareholders of 2020
25/02 S12: Change in personnel
25/02 VCP: New principal shareholder Nguyen Tuan Anh
25/02 CI5: Notice of record date for Annual General Meeting of Shareholders 2020
25/02 DFC: Result of transactions of Directors, PDMR (Pham Duc Hieu)
25/02 SMC: Notice of the holding of Annual General Meeting 2020
25/02 TCB: Notice of record date for Annual General Meeting 2020
25/02 BWE: BWE allowed to extend the submission of financial statements
25/02 VNM: SSC approves to extend the disclosure of its quarterly or audited financial reports of 2020
 
Newsletter Signup
Top Stories
Reference exchange rate down 5 VND on March 26
Reference exchange rate up 5 VND on March 18
Shares tumble over WHO declaration of COVID-19 pandemic
Tight co-ordination needed to ensure EVFTA benefits
VN shares mixed, but growth expected to return
Market Update
Last updated at 3:10:01 PM
VN-INDEX 696.06 +1.85/+0.27%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
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.