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

Useful Links
My Profile
My Favorites
Friday, May 15, 2026 5:12:55 AM - Markets open
VN-INDEX 1,925.46 +27.09/+1.43%
HNX-INDEX 255.07 +0.45/+0.18%
UPCOM-INDEX 126.35 +0.07/+0.06%
DHP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 6:06:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hai Phong Electrical Mechanical JSC
2. Stock code: DHP
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: to be informed in an invitation letter
          - Place: hall of the company
          - Agenda:
+ Report of the General Director of the Company on the results of production and business activities in 2019 and the plan for 2020;
+ Report of the Chairman of the Board of Directors on the operation of the Board of Directors in 2019 and the plan for 2020;
+ Report on the control and verification of the 2019 Financial Report of the Board of Supervisors;
+ The Board of Directors' reports on the approval of the contents: the audited financial statements of 2019 of the Company; the plan of using profits and setting aside funds in the 2019 financial year; the plan to pay dividends in 2019; approve the auditing unit of the financial statements in 2020 and review the semi-annual financial statements;
+ And other contents.
Newer News
14/05 VinFast to sell Vietnamese manufacturing unit in $530 million restructuring move
09/05 Vietnam Airlines announces launch of direct service connecting Việt Nam and Sri Lanka
23/04 Billionaire Phạm Nhật Vượng rises to 63rd on global rich list as Vingroup shares hit record highs
21/04 PLX: Petrolimex falls short of public company criteria
21/04 PDR: Phát Đạt sets ambitious 2026 targets as it enters new growth cycle
07/04 Owner of Bảo Tín Minh Châu gold firm faces accounting violation charges
03/04 Vietnam Airlines Group boosts holiday capacity to over 1 million seats
17/03 PV GAS gains approval for large LPG terminal development in Hải Phòng
03/02 SHB posts record profit of over VNĐ15 trillion, assets near VNĐ1 quadrillion
03/02 Vicostone sees softer 2025 results amid global headwinds
Older News
16/03 DDG: Notice of record date for Annual General Meeting of Shareholders 2020
16/03 DC2: Board Resolution
16/03 D11: Tran Hong Phuc is no longer principal shareholder
16/03 D11: Result of transaction of connected person (Du Than Duy)
16/03 CX8: Announcement of adjustment of time to pay dividend
16/03 CTP: Board Resolution
16/03 CAG: Board Resolution
16/03 ART: Board Resolution
16/03 ARM: Notice of record date for Annual General Meeting of Shareholders 2020
16/03 APP: Information disclosure about record date for Annual General Meeting of Shareholders 2020
 
Newsletter Signup
Top Stories
VN-Index closes the week on positive note
Officials say real estate credit tightening not clampdown on lending
Unlisted share sales may face 20% income tax: ministry
VN-Index loses over 51 points on rising selling force
State Treasury deposits over $15.2 billion in banks
Market Update
Last updated at 3:10:00 PM
VN-INDEX 1,925.46 +27.09/+1.43%
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.