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

Useful Links
My Profile
My Favorites
Wednesday, December 25, 2024 11:04:56 PM - Markets closed
VN-INDEX 1,274.04 +13.68/+1.09%
HNX-INDEX 229.81 +1.45/+0.63%
UPCOM-INDEX 94.59 +0.57/+0.60%
SDK: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/26/2020 3:03:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Mechanical Engineering & Metallurgy Joint Stock Company
2. Stock code: SDK
3. Par value: VND 10,000/share
4. Record date: 11/03/2020
5. Ex-date: 10/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Mechanical engineering and metallurgy joint stock company, Road No.2, Bien Hoa I Industrial zone, An Binh ward, Bien Hoa City, Dong Nai Province.
          - Exercise date: expected 31/03/2020
          - Agenda:
- Report on the business activities 2019 and business plan for 2020
- Report on the activities of the BOD 2019
- Report on the activity results of supervisory board 2019
- Audited financial report 2019
- Selection of audit company 2020
- Approval of profit distribution plan 2019
- Other issues
Newer News
16:31 VHM: Reporting materials on bond issuance in SGX
16:30 VFG: Receiving the Certificate of Branch Operation Registration
16:30 YEG: Explanation for the stock price fluctuation
16:29 TV2: Resolution of General Meeting of Shareholders
16:28 TIX: Supplement materials of AGM 2024
16:28 TPC: BOD resolution dated December 23, 2024
15:54 SZL: BOD resolution dated December 24, 2024
15:53 NHH: Change in the content of Business Registration Confirmation
15:53 SAM: BOD resolution dated December 24, 2024
15:52 DIG: BOD resolution dated December 23, 2024
Older News
26/02 OPC: Notice of record date for AGM 2020
26/02 KSB: BOD resolution on holding AGM 2020
26/02 CTG: Information on the Separate FS in 2019 via the website
26/02 GKM: Official Admission of additional listing
26/02 FTI: Change in personnel
26/02 HEJ: Notice of transactions of Directors, PDMR (Le Manh Hiep)
26/02 BHA: Notice of record date for Annual General Meeting of Shareholders 2020
26/02 BSG: Notice of record date for Annual General Meeting of Shareholders 2020
26/02 DPP: Financial Statement FY 2019
26/02 TRA: Change of personnel
 
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 3:05:02 PM
VN-INDEX 1,274.04 +13.68/+1.09%
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.