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 4:03:34 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%
DNS: 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: Da Nang Steel Joint Stock Company
2. Stock code: DNS
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 24/04/2020
          - Place: Meeting hall of Danang Steel Joint Stock Company, Ta Quang Buu Street, Lien Chieu Industrial Park, Lien Chieu District, Da Nang City
          - Agenda:
             + Report on the business results in 2019 and the production plan in 2020;
             + Report on investment activities in 2019 and investment plan in 2020;
             + Report of the Board of Directors;
             + Report of the Supervisory Board;
             + Audited financial statements 2019;
             + Statement of profit and dividend distribution in 2019
             + Statement of profit distribution plan in 2020;
             + Report on remuneration of the Board of Directors, Supervisory Board in 2019 and estimated operating cost of the Board of Directors - Supervisory Board in 2020;
             + Statement of selection of auditing unit of financial statements in 2020;
             + Statement of contracts for transactions with related parties
             + Other contents as prescribed.
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 DHB: Notice of record date for Annual General Meeting of Shareholders 2020
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
 
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.