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

Useful Links
My Profile
My Favorites
Tuesday, December 24, 2024 7:13:31 AM - 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%
QNC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/25/2020 3:16:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Quang Ninh Construction and Cement JSC
2. Stock code: QNC
3. Par value: VND10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1 share – 01 voting rights
          - Expected place: Quang Ninh Construction and Cement JSC (Hop Thanh Area, Phuong Nam Ward, Uong Bi City, Quang Ninh Province)
          - Agenda:
+ Report on activities in 2019, the plan for 2020, the term of 2015-2020 and the term of 2020-2025;
+ Report on business results in 2019 and the plan for 2020;
+ Audited financial statements 2019;
+ Report on selection of auditing company for fiscal year 2020;
+ Electing members of the Board of Directors, members of the Supervisory Board for the term of 2020-2025;
+ Approving some contents of the Resolution of the Board of Directors
+ Approving the private placement of shares to increase the charter capital of the company in 2019
+ Approving some contents under the authority of the General Meeting of Shareholders 
          - Expected date: 19/04/2020
    
Newer News
23/12 SZC: BOD resolution dated December 20, 2024
23/12 SVD: Completing the transfer of shares
23/12 KBC: Decision on administrative penalties for tax violations
23/12 NSC: Plan for the 2nd cash dividend payment in 2023
23/12 ASP: Report on overcoming the status of warned securities
23/12 TCI: Change in personnel
23/12 VRC: Change in personnel
23/12 STB: Relocation of Dong Nai branch
23/12 KBC: Borrowing capital from subsidiary
23/12 SCR: Capital withdrawal from TTC Industrial Zone
Older News
25/02 PPP: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash
25/02 PGT: Change in contact information
25/02 PDB: Notice of record date for Annual General Meeting of Shareholders 2020
25/02 PHR: PHR receives a decision on land transfer
25/02 GAS: Board approves the adjusted main contents of condensate sale agreement
25/02 VMD: BOD approves to change the representative of stake at Vimedimex
25/02 STG: BOD approves to collect shareholders' opinion
25/02 BAL: Financial Statement FY 2019
25/02 APL: Financial Statement FY 2019
25/02 BVN: Result of transactions of Directors, PDMR (Truong Van Dung)
 
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.