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 10:37:36 AM - Markets open
VN-INDEX 1,259.74 -3.02/-0.24%
HNX-INDEX 227.98 -0.53/-0.23%
UPCOM-INDEX 93.84 +0.12/+0.13%
HCS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/27/2020 3:57:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hanoi Railway Signal & Telecom Joint Stock Company
2. Stock code: HCS
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 voting rights
          - Meeting date: To be informed later
          - Place: Head office of the Company
          - Agenda:
 + Report of Management Board on operating result in 2019 and plan in 2020
 +  2019 Audited Financial Statement
 +  Supervisory Board's operation report in 2019 and plan in 2020
 + Distribution of profit of 2019 and dividend payment for 2019
 + Statement on selection of auditor for 2020 Financial Statement
 + Other issue fall within the competence of General Meeting of Shareholders 2020.
Newer News
10:08 FUEVN100: NAV 22 Dec 2024
10:07 FUEVN100: Announcement after exchange trading 20 Dec 2024
10:07 FUEVN100: Basket of component securities 23 Dec 2024
10:06 FUEVFVND: NAV 19 Dec 2024
10:06 FUEVFVND: NAV week from 13 Dec 2024 to 19 Dec 2024
10:05 FUEVFVND: Announcement after exchange trading 20 Dec 2024
10:05 FUEVFVND: Basket of component securities 23 Dec 2024
10:04 FUESSVFL: Announcement after exchange trading 20 Dec 2024
10:04 FUESSVFL: Basket of component securities 23 Dec 2024
10:03 FUESSVFL: NAV 22 Dec 2024
Older News
27/02 HNX: Trading results of corporate bonds on 27/02/2020
27/02 GVT: New principal shareholder (Doan The Rong)
27/02 BBM: Financial Statement FY 2019
27/02 BEL: Change in shareholding of principal shareholder (Pham Van Vien)
27/02 AC4: Notice of record date for General Meeting of Shareholders - term III (2020-2025)
27/02 BLI: Change in address of head office of subsidiary
27/02 BCM: Notice of record date for Annual General Meeting of Shareholders 2020
27/02 HAD: Financial Statement FY 2019
27/02 QNU: Notice of the organization of the Annual General Meeting of Shareholders in 2020
27/02 PCC: Notice of transactions of Directors, PDMR (Vu Duy Hai)
 
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 10:35:01 AM
VN-INDEX 1,259.74 -3.02/-0.24%
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.