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

Useful Links
My Profile
My Favorites
Sunday, May 11, 2025 6:59:37 PM - Markets open
VN-INDEX 1,267.30 -2.50/-0.20%
HNX-INDEX 214.13 -1.08/-0.50%
UPCOM-INDEX 93.40 +0.42/+0.45%
CPH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 3:48:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Haiphong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND 10,000/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 voting rights
          - Time: 20/04/2020
          - Place: Headquarters of Haiphong Funeral Services Joint Stock Company
          - Agenda: 
              + Report on business results in 2019, production and business plan in 2020;
              + Report on the Board of Directors' operations in 2019 and the work plan in 2020;
              + Report on activities of the  Supervisors Board in 2019 and the work plan in 2020;
              + Audited financial statements 2019;
              + Selecting an auditor to audit the financial statements in 2020;
              + Approve the plan of profit and dividend distribution in 2019, profit and dividend distribution plan in 2020;
              + Approving the report on remuneration plan of the Board of Directors and the Control Board;
              + Organizing the election of members of the Board of Directors, the Control Board for the term 2020-2025;
             + Other issues under the authority of the General Meeting of Shareholders.
Newer News
09/05 Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
09/05 Petrolimex posts big fall in profits as global crude price tumbles
08/05 Vietnamese businesses invest $309.3 million abroad in four months
06/05 VJC: Vietjet reports strong Q1 results with 24% increase in profit
29/04 PVT: Implementing the charter capital increase plan
29/04 ICT: Resolution of the 2025 AGM
29/04 BVH: Information on the financial statements in Quarter 1.2025
29/04 ASM: Termination of operation of representative office
29/04 HUB: Resolution of AGM 2025
29/04 CVNM2401: Notice on the delisting of covered warrant
Older News
16/03 DHD: Notice of transactions of Directors, PDMR (Nguyen Trung Viet)
16/03 CCH: Notice of record date for Annual General Meeting of Shareholders 2020
16/03 HNX: Trading results of corporate bonds on 16/03/2020
16/03 KTT: Change in personnel
16/03 KHS: Record date for Annual General Meeting of Shareholders of 2020
16/03 KHS: Notice of record date for Dividend payment by cash
16/03 VSM: Financial Statement FY 2019 (holding company)
16/03 VSM: Financial Statement FY 2019
16/03 VNC: Financial Statement FY 2019 (holding company)
16/03 VNC: Financial Statement FY 2019
 
Newsletter Signup
Top Stories
Stock market upgrade expected by September
Stock market starts off May on a positive note as key stocks gain post-holiday
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,267.30 -2.50/-0.20%
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.