Sign in
|
Register
International Edition
Home
Business & Finance
Investing Tools
News
Live Quote:
On
RSS
My Page
|
Contact Us
RSS
Markets
|
Industries
|
Stocks
|
Analysis Reports
|
Expert Ideas
|
World Indices
|
Currencies
|
Commodities
RSS
Company A-Z
|
Stock Screener
|
My Portfolios
|
Streaming Quotes
|
Technical Analysis
RSS
Markets
|
Companies
|
Banking & Finance
|
Economy
|
Real Estate
|
International
Quotes
News
Reports
Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Trigger Alerts
Technical Analysis
Live Terminal
Mobile Tools
Useful Links
My Profile
My Favorites
Monday, December 23, 2024 12:35:35 PM
-
Markets open
VN-INDEX
1,261.93
+4.43/+0.35%
HNX-INDEX
228.09
+1.02/+0.45%
UPCOM-INDEX
93.52
+0.13/+0.14%
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
11:07
HHS: Correction on report on change of ownership of major shareholders
11:06
DHA: Report Insider Transaction
11:04
DBT: Report Insider Transaction
11:03
AGG: Report on change of ownership of major shareholders
11:03
AGM: Notification Affiliated person trade
11:02
VDP: Documents of EGM 2024 via the website
11:01
TNH: BOD resolution dated December 18, 2024
11:00
SBA: BOD resolution dated December 19, 2024
11:00
SRF: Transferring shares
10:59
PVD: BOD resolution dated December 20, 2024
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
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Inflation a concern following salary increases
National Council for Sustainable Development established
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
HOSE
HNX
UPCOM
World
Last updated at
12:35:01 PM
VN-INDEX
1,261.93
+4.43/+0.35%
Top 5 Actives
Top 5 Gainers
Top 5 Losers
Market Overview
My Favorite Quotes
Recent Quotes
Portfolio Summary
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.
Current value:
Total gain/loss:
/
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
Choose a sector
Basic Materials
Industrials
Consumer Goods
Health Care
Consumer Services
Utilities
Financials
Technology
Oil & Gas
Telecommunications
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.