Wednesday, December 25, 2024 2:01:51 AM - Markets closed
VN-INDEX 1,260.36 -2.40/-0.19%
HNX-INDEX 228.36 -0.15/-0.07%
UPCOM-INDEX 94.02 +0.30/+0.32%
NST: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/11/2020 9:00:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Ngan Son JSC
2. Stock code: NST
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Head office of Ngan Son JSC
          - Expected meeting time: 28/04/2020
          - Agenda: + The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.
 
Newer News
24/12 SMB: Notification Affiliated person trade
24/12 SVD: Report affiliated person trade
24/12 HTL: Report affiliated person trade
24/12 ANV: Report Insider Transaction
24/12 VNE: Report on overcoming the status of supervised securities
24/12 SZC: BOD resolution dated December 23, 2024
24/12 TIX: Supplement materials of AGM 2024
24/12 SAM: BOD resolution dated December 23, 2024
24/12 NSC: BOD resolution dated December 20, 2024
24/12 RDP: Report on overcoming penalty for administrative violations
Older News
11/03 INC: Notice of shutting down the operation of Quang Nam Branch
11/03 HUT: Notice of record date for Annual General Meeting of Shareholders 2020
11/03 HHP: Result of transactions of Directors, PDMR (Trinh Thi Huong)
11/03 HHP: Result of transactions of Directors, PDMR (Nguyen Vinh Quang)
11/03 LPB: Admission on trading additional registration shares
11/03 TIS: Financial Statement FY 2019 (holding company)
11/03 TIS: Financial Statement FY 2019
11/03 AAV: Notice of record date for Annual General Meeting of Shareholders 2020
11/03 PWS: Financial Statement FY 2019
10/03 VIR: Explanation for the unqualified opinion of the auditors upon the Financial Statement of 2019
 
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
Last updated at 3:05:02 PM
VN-INDEX 1,260.36 -2.40/-0.19%
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.