Wednesday, July 23, 2025 8:06:05 PM - Markets open
VN-INDEX 1,512.31 +2.77/+0.18%
HNX-INDEX 249.33 +1.48/+0.60%
UPCOM-INDEX 104.80 +0.78/+0.75%
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
11/07 HPG: Hòa Phát reported 5 million tonnes in sales during first half of 2025
11/07 Nearly 1,500 household businesses converted into enterprises in six months
07/07 VJC: Vietjet appoints new managing director
07/07 Over 152,000 new businesses enter the market in first half of 2025
02/07 Vietjet launches new Hà Nội–Chengdu route
02/07 HVN: Vietnam Airlines Inaugurates direct Hà Nội–Milan route
30/06 Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06 Vietjet launches direct flights connecting Việt Nam and Russia
24/06 Steel trading businesses struggle as industry giants return
24/06 Over $225 million invested in Becamex VSIP Bình Định Industrial Park’s high-tech projects
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
MoF proposes 20% tax on capital gains from securities and equity transfers
HNX halts new stock listings in exchange restructuring
Market begins July with optimism, strong foreign investment
Việt Nam's GDP growth poised to beat forecast by 0.3%: official
Market extends rally as VN-Index surpasses 1,365 points
Market Update
Last updated at 3:10:02 PM
VN-INDEX 1,512.31 +2.77/+0.18%
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.