Tuesday, April 20, 2021 8:31:55 AM - Markets open
VN-INDEX 1,260.58 +21.87/+1.77%
HNX-INDEX 295.75 +2.64/+0.90%
UPCOM-INDEX 81.99 +0.20/+0.24%
CAV: BOD resolution on holding AGM 2020
HSX - 3/16/2020 2:16:00 PM
 (0 ratings. You must sign in to rate.)

The Board resolution dated March 13, 2020, the Board of Directors of Vietnam Electric Cable Corporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 03, 2020

-       Meeting date:  April 18, 2020

-       Meeting venue: Floor 4th, 30 – 32 Yersin, Nguyen Thai Binh Ward, district 1, Hochiminh.

-       Content:

  • Audited financial statements in 2019;
  • Report on the BOD activities in 2019;
  • Report from the Supervisory Board in 2019;
  • Report on the business result in 2019;
  • Report on the business plan in 2020;
  • Profit distribution in 2019;
  • Report on the transaction with related parties;
  • Selection of the auditor for the financial statements in 2020;
  • Other issues.

 

Newer News
04/09 ATG: Nhắc nhở chậm công bố BCTC kiểm toán năm 2020 lần 2
04/09 E1VFVN30: Điều lệ tổ chức và hoạt động
04/09 E1VFVN30: Nghị quyết và Biên bản kiểm phiếu ĐHNĐT lấy ý kiến cổ đông bằng văn bản
04/09 E1VFVN30: Báo cáo kết quả giao dịch chứng chỉ quỹ của tổ chức tạo lập thị trường - HSC
04/09 FUEVFVND: Báo cáo kết quả giao dịch chứng chỉ quỹ của tổ chức tạo lập thị trường - HSC
04/09 FUEVN100: Thông báo thay đổi giá trị tài sản ròng ngày 09/04/2021
04/09 FUEVFVND: Thông báo thay đổi giá trị tài sản ròng ngày 09/04/2021
04/09 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 09/04/2021
04/09 FUESSV50: Thông báo thay đổi giá trị tài sản ròng ngày 09/04/2021
04/09 FUESSV30: Thông báo thay đổi giá trị tài sản ròng ngày 09/04/2021
Older News
16/03 BWE: Personnel change
16/03 AGP: Financial Statement FY 2019
16/03 BMG: Financial Statement FY 2019
16/03 MBG: Change in Business Registration Certificate
16/03 BRC: Holding AGM 2020
16/03 BWS: Notice of transaction of connected institution (D&B Technical Service Trading One member Company Limited)
16/03 GND: Notice of record date for Annual General Meeting of Shareholders 2020
16/03 FT1: Financial Statement FY 2019
16/03 EFI: Notice of record date for Annual General Meeting of Shareholders 2020
16/03 E1VFVN30: Announcement of the change of listing
 
Newsletter Signup
Top Stories
Reference exchange rate down 17 VND
CPTPP gives boost to Vietnamese exports
Hanoi: March CPI down 0.21 percent against February
Goal of 6.5 percent growth rate – big challenge: GSO head
Reference exchange rate up 12 VND
Market Update
Last updated at 3:19:59 PM
VN-INDEX 1,260.58 +21.87/+1.77%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
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.
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.