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

Useful Links
My Profile
My Favorites
Monday, May 12, 2025 11:24:32 PM - Markets open
VN-INDEX 1,283.26 +15.96/+1.26%
HNX-INDEX 216.04 +1.91/+0.89%
UPCOM-INDEX 93.59 +0.19/+0.20%
BHK: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/7/2020 11:14:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Ha Noi Kim Bai Beer Joint Stock Company
2. Stock code: BHK
3. Par value: VND10,000/share
4. Record date: 24/02/2020
5. Ex-date: 21/02/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020: 
          - Exercise rate: 1 share  – 1 voting rights
          - Exercise date: 25/03/2020
          - Place: Ha Noi Kim Bai Beer Joint Stock Company
          - Agenda: 
          + Report on operating result of 2019 and plan of 2020
          + The BOD's operating report of 2019 and plan of 2020
          + The Supervisory Board's operating report of 2019 and plan of 2020
          + 2019 Audited Financial Statement
          + Selection of auditor for FS 2020 
          + 2019 profit distribution, dividend payment of 2020 and funds
          + Remuneration for the BOD and Supervisory Board in 2019 and 2020
          + Other issue.
Newer News
09/05 Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
09/05 Petrolimex posts big fall in profits as global crude price tumbles
08/05 Vietnamese businesses invest $309.3 million abroad in four months
06/05 VJC: Vietjet reports strong Q1 results with 24% increase in profit
29/04 PVT: Implementing the charter capital increase plan
29/04 ICT: Resolution of the 2025 AGM
29/04 BVH: Information on the financial statements in Quarter 1.2025
29/04 ASM: Termination of operation of representative office
29/04 HUB: Resolution of AGM 2025
29/04 CVNM2401: Notice on the delisting of covered warrant
Older News
07/02 CVPB2002: Decision on initial listing
07/02 CVHM1901: Announcement of the settlement price of CVHM1901
07/02 TOP: Explanation for the difference in profit after tax of Quarter IV of 2019 (Holding company)
07/02 CNVL1901: Announcement of the settlement price of CNVL1901
07/02 SRT: Information disclosure about the Minute of the inspection party from the Ministry of Finance
07/02 ACL: Board resolution on holding Annual General Meeting 2020
07/02 SCS: Report on results of trading of shares by an internal shareholder - BUI THI THU HUONG
07/02 NVL: Notice of trading of shares by an internal shareholder - Bui Thanh Nhon
07/02 AST: Report on results of trading of shares by affiliated organization (PENM GERMANY GMBH & CO.KG)
07/02 PBT: Notice of record date for General meeting of shareholders in 2020
 
Newsletter Signup
Top Stories
Stock market upgrade expected by September
Stock market starts off May on a positive note as key stocks gain post-holiday
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
Market Update
Last updated at 3:09:52 PM
VN-INDEX 1,283.26 +15.96/+1.26%
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.