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Thursday, October 1, 2026 10:11:39 AM - Markets open
VN-INDEX 1,760.34 -8.28/-0.47%
HNX-INDEX 271.55 -0.09/-0.03%
UPCOM-INDEX 126.50 +0.19/+0.15%
KCB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/13/2020 4:03:00 PM
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1. Issuer: Cao Bang Mineral And Metallurgical Joint Stock Company
2. Stock code: KCB
3. Par value: VND10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place/Time: to be informed later
          - Agenda:
+Report of 2019, plan of 2020
+ Profit distribution 2019
+ Selection Auditor for 2020
+ Others
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13/03 KCB: Financial Statement FY 2019
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13/03 PNG: Result of transaction of connected institution (VINA Investment Joint Stock Company)
13/03 PNG: Notice of transaction of connected connected institution (VINA Investment Joint Stock Company)
13/03 CKA: Notice of record date for Annual General Meeting of Shareholders 2020
13/03 CAT: Financial Statement FY 2019
 
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