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

Useful Links
My Profile
My Favorites
Wednesday, January 7, 2026 1:14:11 AM - Markets open
VN-INDEX 1,816.27 +27.87/+1.56%
HNX-INDEX 246.52 -0.22/-0.09%
UPCOM-INDEX 120.14 -0.47/-0.39%
CDH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 4:37:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hai Phong Public Works and Tourism Services JSC
2. Stock code: CDH
3. Par value: VND 10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected from 20 April 2020 to 26 April 2020
          - Place: Headquarters of Hai Phong Public Works and Tourism Service Joint Stock Company - No. 8, I Van Son, Van Son Ward, Do Son District, Hai Phong City
          - Agenda:
             + Report on business results in 2019. Business plan in 2020;
             + Report on the activities of the Board of Directors in 2019 and the operation 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 profit distribution plan for 2019, profit distribution plan in 2020;
             + Approval of the report on remuneration plan of the Board of Directors and Board of Supervisors and the Secretary of the Board of Directors;
             + Other issues under the authority of the General Meeting of Shareholders.
Newer News
06/01 Combined net worth of the five richest in VN rose sharply in 2025
06/01 Business capital surges 77.8% on new, reactivated firms in 2025
31/12 VIC: Vingroup successfully issues $325 million bonds in Austrian market
24/12 Sentiment and consumption to keep improving in 2026: Maybank
22/12 KDC: Kido Group withdraws capital from ice-cream segment
19/12 HVN: Vietnam Airlines operates first commercial passenger flight to Long Thành International Airport
19/12 Hoa Phat Group breaks ground on $380M railway rail-special steel plant in Quảng Ngãi
19/12 VIC: Vingroup launches $5 billion investment drive in Hà Tĩnh
18/12 Textile and garment industry repositions strategy amid global economic volatility
18/12 BBC: Bibica loses public company status amid major shareholder changes
Older News
16/03 FUCTVGF2: NAV week from 06 Mar 2020 to 12 Mar 2020
16/03 FUCTVGF1: NAV week from 06 Mar 2020 to 12 Mar 2020
16/03 TRC: Person in charge of Corporate Governance appointment
16/03 TRC: BOD resolution on holding AGM 2020
16/03 STG: BOD resolution on holding AGM 2020
16/03 L12: Notice of record date for General Meeting of Shareholders 2020
16/03 KSE: Result of transactions of Directors, PDMR (Tran Thi Tinh)
16/03 KSE: Change in outstanding shares with voting rights
16/03 DSS: Notice of record date for Annual General Meeting of Shareholders 2020
16/03 DOP: Notice of record date for Annual General Meeting of Shareholders 2020
 
Newsletter Signup
Top Stories
Record highs, structural change shape Việt Nam's stock market in 2025
New policy regulates bond trading abroad of banks in IFC
Sharp market swings put investor protection mechanisms in focus
HVN: Vietnam Airlines operates first commercial passenger flight to Long Thành International Airport
PM directs tasks to boost economic growth
Market Update
Last updated at 3:10:02 PM
VN-INDEX 1,816.27 +27.87/+1.56%
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.