CCT: Notice of record date for Annual General Meeting of Shareholders 2020

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Thursday, June 5, 2025 9:51:55 AM - Markets open

VN-INDEX

1,343.16

-2.58/-0.19%

HNX-INDEX

231.12

+0.29/+0.13%

UPCOM-INDEX

99.45

+0.44/+0.44%

CCT: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/10/2020 9:15:00 AM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Can Tho Port Joint Stock Company
2. Stock code: CCT
3. Par value: VND 10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
- Time: 21/04/2020
          - Place: No. 02, Phu Thang Area, Tan Phu Ward, Cai Rang District, Can Tho City
          - Agenda:
+ Report on production and business results in 2019 and production and business plan, development investment plan in 2020;
+ Report on the activities in 2019 and orientation for 2020 of the Board of Directors;
+ Summary report of the Board of Directors's operation term of 2015-2020 and operation orientation 2020-2025;
+ Report on activities in 2019 and orientation for 2020 of the Supervisory Board;
+ Report on activities of the Supervisory Board for the term 2015-2020 and operational orientation 2020-2025;
  + Audited financial statements for 2019, profit distribution plan for 2019 and profit distribution plan for 2020;
+ The Board of Directors' reports on the approval of the contents: salaries, remuneration of the Board of Directors, the Supervisory Board, the planned salary fund of the Executive Board and employees in 2020; Selecting an auditor to audit the financial statements in 2020; Human resources tenure 2020-2025; Amendment, supplementation and full text of Can Tho Port JSC Charter.
+ Other contents (if any).

Newer News
04/06	Listed companies intensify equity fundraising efforts
03/06	VinFast wants to turn VN into a regional hub for automobile production.
03/06	Vietnam Airlines launches nonstop service between Ho Chi Minh City and Bali
31/05	Vietjet soars into next phase of growth
27/05	Vietjet places order for 20 Airbus planes to fuel future expansion
20/05	Vietnamese firms confront rising wave of trade defence measures
16/05	HVN: Vietnam Airlines aims to raise $880m in the next two years
14/05	Thai firms collect over $1.2 billion in dividends from Vietnamese companies
14/05	VinSpeed proposes $61 billion investment in North-South high-speed railway
13/05	SBV approves NCB’s plan to increase charter capital

Older News
10/03	NHC: Notice of record date for Annual General Meeting of Shareholders 2020
10/03	MCC: Notice of record date for Annual General Meeting of Shareholders 2020
10/03	LM7: Notice of record date for Annual General Meeting of Shareholders 2020
10/03	HTP: Notice of record date for Annual General Meeting of Shareholders 2020
10/03	TDP: Notice of transaction of connected person (Nguyen Thi Vinh)
10/03	QNS: Notice of transactions of Directors, PDMR (Vo Thanh Dang)
09/03	FOX: Change in personnel
09/03	FCC: Financial Statement FY 2019
09/03	GER: Financial Statement FY 2019
09/03	HD8: Financial Statement FY 2019 (holding company)

Newsletter Signup

Top Stories

	Corporate bond market surges in April, led by banks and real estate
	Profit-taking pressure grows as market retreats
	Open-end funds keep attracting capital inflows
	Stock market upgrade expected by September
	Stock market starts off May on a positive note as key stocks gain post-holiday