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

Useful Links
My Profile
My Favorites
Thursday, December 19, 2024 3:52:45 PM - Markets closed
VN-INDEX 1,254.67 -11.33/-0.89%
HNX-INDEX 227.54 +0.11/+0.05%
UPCOM-INDEX 92.73 -0.34/-0.36%
DHB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/17/2020 9:51:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Habac Nitrogenous Fertilizer & Chemicals Joint Stock Company
2. Stock code: DHB
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 20/04/2020
          - Place:The 3rd floor hall, Guest house of Ha Bac Nitrogenous Fertilizer and Chemicals Joint Stock Company, Tran Nguyen Han Street, Tho Xuong Ward, Bac Giang City, Bac Giang Province
          - Agenda: 
             + Collecting shareholders' opinions to attend the annual general meeting of shareholders in 2020
             + Report on production and business results in 2019 and major solutions for implementing the plan in 2020;
             + Report on the Board of Directors' operation results in 2019 and the task direction in 2020;
             + Report on the Supervisory Boards' operation results in 2019 and directions for tasks in 2020;
             + Audited financial statements 2019;
             + Business plan in 2020;
             + Selecting an auditing unit in 2020;
             + Approve remuneration plan for the Board of Directors and the Supervisory Board in 2020;
             + Other contents under the authority of the General Meeting of Shareholders.
Newer News
11:06 SBV: Change in personnel
11:06 SVI: MInutes and Resolution on the 1st Extraordinary General Meeting
11:05 PVD: BOD resolution dated December 17, 2024
11:04 PDN: BOD resolution dated December 17, 2024
11:04 NLG: Notice of stock issuance under ESOP
11:03 MSB: Free money transfer for Tnex Finance
11:02 MBB: Relocation of Bai Chay transaction office
11:02 MBB: Relocation of Thai Thuy transaction office
11:01 BSI: Update Operation Regulation of the Supervisory Board
11:01 DIG: Notice of public offerin
Older News
17/03 KTT: Notice of transactions of Directors, PDMR (Pham Mai Anh)
17/03 LCS: Notice of record date for Annual General Meeting of Shareholders 2020
17/03 LO5: Notice of record date for Annual General Meeting of Shareholders 2020
17/03 KTT: Change in Business Registration Certificate
17/03 INC: Notice of record date for Annual General Meeting of Shareholders 2020
17/03 ICG: Financial Statement FY 2019 (holding company)
17/03 ICG: Financial Statement FY 2019
17/03 HPM: Record date for Annual General Meeting of Shareholders of 2020
17/03 HJS: Notice of record date for Dividend payment
17/03 TSJ: Financial Statement FY 2019
 
Newsletter Signup
Top Stories
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Inflation a concern following salary increases
National Council for Sustainable Development established
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
Last updated at 3:05:02 PM
VN-INDEX 1,254.67 -11.33/-0.89%
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.