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

Useful Links
My Profile
My Favorites
Friday, April 19, 2024 11:20:02 PM - Markets open
VN-INDEX 1,174.85 -18.16/-1.52%
HNX-INDEX 220.80 -5.40/-2.39%
UPCOM-INDEX 87.16 -0.99/-1.12%
DAR: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/18/2020 3:05:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Dian train joint stock company 
2. Stock code: DAR
3. Par value: VND 10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 25/04/2020
          - Place: Dian train joint stock company Headquarters - No. 8 Ly Thuong Kiet, Di An Ward, Di An Town, Binh Duong Province
          - Agenda: 
           + Report on the activities of the Board of Directors in 2019 and directions for tasks in 2020;
           + Report on business results in 2019; production and business plans and investment projects in 2020;
           + Report on activities of the Supervisory Board in 2019 and operational directions in 2020;
           + Audited financial statements 2019;
           + Report on salaries, remuneration, bonuses of managers and employees in 2019, payment plan in 2020.
           + Selecting the Auditing company financial statements in 2020;
           + Other contents under the authority of the Congress (if any).
Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
18/03 C21: Change in personnel
18/03 C21: Change in personnel
18/03 DRL: Resolution on the AGM 2020
18/03 VNT: Explanation for the difference in separate and consolidated financial statements 2019 year on year
18/03 VCR: Explanation for the qualified opinion of Auditor upon financial statement of 2019
18/03 VCR: Explanation for the audited separate financial statement of fiscal year ending on 31 Dec 2019
18/03 VC1: Invitation to Annual General Meeting of Shareholders 2020
18/03 UNI: Explanation for the difference in profit after tax of 2019 before and after auditing
18/03 THT: Decision on handling of tax-violation
18/03 TDH: Holding AGM 2020
 
Newsletter Signup
Top Stories
Gold bar auction to be resumed after 11 years of suspension
PM Chính requires strengthened gold market management
Bank shareholders to receive high dividends, stock bonuses
Shares sustain gains on strong investor confidence
Banks given advantages to CASA ratio
Market Update
Last updated at 3:05:02 PM
VN-INDEX 1,174.85 -18.16/-1.52%
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.