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

Useful Links
My Profile
My Favorites
Friday, November 22, 2024 3:27:12 PM - Markets open
VN-INDEX 1,228.10 -0.23/-0.02%
HNX-INDEX 221.29 -0.47/-0.21%
UPCOM-INDEX 91.70 +0.20/+0.21%
CBC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/12/2020 2:47:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Bau Can Tea Joint Stock Company
2. Stock code: CBC
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: April 2020
          - Place: Bau Can Tea Joint Stock Company, address: Highway 19, Bau Can Commune, Chu Prong District, Gia Lai Province.
          - Agenda: 
            + Report on production and business situation in 2019 and production and business plan in 2020;
            + Report of the Board of Directors on operation results in 2019 and key tasks in 2020;
            + Report of the Supervisory Board on control results in 2019 and key tasks in 2020;
            + Report on the results of using capital gained from the separate issuance in 2019;
            + Approval of the amendment of the Charter on Organization and Operation of Bau Can Tea Joint Stock Company;
            + Approve the report on profit distribution plan in 2019  and fund deduction plan in 2020;
            + Approve the financial statements audited by Vietvalues Audit and Consulting Co., Ltd in Da Nang;
            + Approve the report on payment of salaries and remuneration of the Board of Directors and Supervisory Board in 2019 and the plan of payment of wages and remuneration of the Board of Directors and Supervisory Board in 2020;
             + Approve the statement introducing the auditing unit to conduct the audit in 2020.
956/5000
 
 
 
+ Report on production and business situation in 2019 and production and business plan in 2020;
+ Report of the Board of Directors on operation results in 2019 and key tasks in 2020;
+ Report of the Board of Supervisors on control results in 2019 and key tasks in 2020;
+ Report on the results of using capital gained from the separate issuance in 2019;
          + Approval of the amendment of the Charter on Organization and Operation of Bau Can Tea Joint Stock Company;
+ Approve the report on 2019 profit distribution plan and 2020 fund deduction plan;
+ Approve the 2019 financial statements audited by Vietnam Standard Auditing and Consulting Co., Ltd. in Da Nang;
+ Approve the report on payment of salaries and remuneration of the Board of Directors and Supervisory Board in 2019 and the plan of payment of wages and remuneration of the Board of Directors and Supervisory Board in 2020;
       + Approve the statement introducing the auditing unit to conduct the audit in 2020.
956/5000
 
 
 
+ Report on production and business situation in 2019 and production and business plan in 2020;
+ Report of the Board of Directors on operation results in 2019 and key tasks in 2020;
+ Report of the Board of Supervisors on control results in 2019 and key tasks in 2020;
+ Report on the results of using capital gained from the separate issuance in 2019;
          + Approval of the amendment of the Charter on Organization and Operation of Bau Can Tea Joint Stock Company;
+ Approve the report on 2019 profit distribution plan and 2020 fund deduction plan;
+ Approve the 2019 financial statements audited by Vietnam Standard Auditing and Consulting Co., Ltd. in Da Nang;
+ Approve the report on payment of salaries and remuneration of the Board of Directors and Supervisory Board in 2019 and the plan of payment of wages and remuneration of the Board of Directors and Supervisory Board in 2020;
       + Approve the statement introducing the auditing unit to conduct the audit in 2020.
Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
12/03 S55: Financial Statement FY 2019 (holding company)
12/03 S55: Financial Statement FY 2019
12/03 HPG: Announcement of collecting shareholders’ opinions in writing
12/03 VNG: BOD resolution on raising charter capital in subsidiary
12/03 TGG: BOD resolution on holding AGM 2020
12/03 TPB: Information on purchasing the treasury shares
12/03 PNJ: Information on document of AGM 2020 via the website
12/03 TDM: Notice of record date for remaining cash dividend for 2019
12/03 QBS: BOD resolution on holding AGM 2020
12/03 PC1: Record date for AGM 2020
 
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 1,228.10 -0.23/-0.02%
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.