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

Useful Links
My Profile
My Favorites
Monday, April 29, 2024 9:02:48 PM - Markets open
VN-INDEX 1,209.52 +4.55/+0.38%
HNX-INDEX 226.82 -0.75/-0.33%
UPCOM-INDEX 88.76 +0.43/+0.49%
DLT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/28/2020 3:20:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Vinacomin - Tourism & Trading Joint Stock Company
2. Stock code: DLT
3. Par value: VND 10,000/share
4. Record date: 17/03/2020
5. Ex-date: 16/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 24/04/2020
          - Place: Company meeting room, 8th floor of Viet A building, Duy Tan street, Cau Giay district, Hanoi city 
          - Agenda: 
               + Working regulations of the General Meeting of Shareholders at the annual meeting in 2020;
               + Report on the replacement of the Board of Directors' personnel for the third term in 2019;
               + Report on the results of production and business activities of the Company in the period of 2015-2020 and directions of tasks in the period of 2020-2025;
               + Report on production, business and investment activities in 2019; production, business and investment plan in 2020;
               + Report on activities of the Board of Directors
               + Publicly report on some audited financial ratios in 2019 and Profit distribution plan in 2019;
               + Report on remuneration for the Board of Directors, Supervisory Board in 2019 and payment plan for 2020;
               + Report of the Board of Supervisors appraising the Financial Statements after auditing of the Company in 2019;
               + Report on operation of the Board of Supervisors for the third term (2015-2020);
               + Selecting an auditor to audit the financial statements of 2020;
               + Statement of increasing charter capital of the Company;
               + Performing the election of members of the Board of Directors and Supervisors of the Company term IV (2015-2025);
               + Other arising contents (if any) within the deciding competence of the General Meeting of Shareholders in accordance with the Law and the Charter of the Company.
Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
28/02 NTT: Change in personnel
28/02 VCI: Information on purchasing the treasury shares
28/02 TNT: BOD resolution on holding AGM 2020
28/02 TCB: Record date for AGM 2020
28/02 PDR: Holding AGM 2020
28/02 SRF: BOD resolution on holding the fiscal year 2019 AGM
28/02 KMR: Changes in 13rd Business Registration Certificate
28/02 HDG: BOD resolution on holding AGM 2020
28/02 EMC: Person in charge of Corporate Governance appointment
28/02 NDX: Notice of record date for Annual General Meeting of Shareholders 2020
 
Newsletter Signup
Top Stories
Businesses concerned about rising exchange rate pressure
Gold bar auction to be resumed after 11 years of suspension
PM Chính requires strengthened gold market management
Bank shareholders to receive high dividends, stock bonuses
Shares sustain gains on strong investor confidence
Market Update
Last updated at 3:05:00 PM
VN-INDEX 1,209.52 +4.55/+0.38%
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.