Wednesday, May 22, 2024 2:55:26 PM - Markets open
VN-INDEX 1,266.91 -10.23/-0.80%
HNX-INDEX 245.15 +1.86/+0.76%
UPCOM-INDEX 94.57 +0.12/+0.13%
THR: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/28/2020 4:03:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Thuan Hai Railway Joint Stock Company
2. Stock code: THR
3. Par value: VND 10,000/share
4. Record date: 13/03/2020
5. Ex-date: 12/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: No.15 Minh Mang str., Do Vinh ward, Phan Rang-Thap Cham city, Ninh Thuan province.
          - Exercise date: in the middle of April 2020 ( the company will annouce later)
          - Agenda:
+ Discussion and vote to approve these following issues:
+ Report on the situation and implementation of Resolution of general meeting of shareholders and activities of the BOD and each member of the BOD 2019; orientation and business plan for 2020
+ Summaries of all meetings of BOD and the Board Resolution
+ Supervision results of the general manager and other executive managers
+ Audited financial report 2019
+ Report on the situation and activity results of the supervisory board 2019, tasks and plan for 2020
+ Approval of 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 general meeting of shareholders
 
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 SNZ: Change in personnel
28/02 GMX: Board Resolution
28/02 DHT: Notice of record date for Annual General Meeting of Shareholders 2020
28/02 FRM: Notice of record date for Annual General Meeting of Shareholders 2020
28/02 HNT: Notice of record date for Annual General Meeting of Shareholders 2020
28/02 HLT: Financial Statement FY 2019
28/02 HEM: Financial Statement FY 2019 (holding company)
28/02 HBD: Notice of record date for Annual General Meeting of Shareholders 2020
28/02 FBC: Notice of record date for Annual General Meeting of Shareholders 2020
28/02 HNX: Trading results of corporate bonds on 28/02/2020
 
Newsletter Signup
Top Stories
VN adds over 110,000 new securities accounts in April, bringing total to 7.7 million
Cautious rise amid low supply and cash flow, investors advised to monitor resistance area
Interest rates to rise but not have major impact on stock market: economist
Businesses concerned about rising exchange rate pressure
Gold bar auction to be resumed after 11 years of suspension
Market Update
Last updated at 2:55:00 PM
VN-INDEX 1,266.91 -10.23/-0.80%
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.