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

Useful Links
My Profile
My Favorites
Wednesday, November 6, 2024 8:16:40 AM - Markets closed
VN-INDEX 1,245.76 +1.05/+0.08%
HNX-INDEX 224.86 +0.41/+0.18%
UPCOM-INDEX 91.90 +0.29/+0.32%
C22: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/18/2020 3:26:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: 22 Joint Stock Company
2. Stock code: C22
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: 21/04/2020
          - Place: Hall of 22 Joint Stock Company (763, Nguyen Van Linh Street, Sai Dong Ward, Long Bien District, Hanoi City)
          - Agenda:
             + Report on production and business results in 2019 and production and business plan in 2020;
             + Report on the activities of the Board of Directors in 2019 and orientation for 2020;
             + Audited financial statements 2019;
             + Statement of profit distribution plan in 2019 and plan in 2020;
             + Statement of remuneration plan for the Board of Directors, the Supervisory Board in 2019 and the 2020 plan;
             + Report on the operation results of the Supervisory Board in 2019, the operation plan for 2020;
             + Electing additional members of the Board of Directors for the term of 2017-2022.
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 NAP: Explanation for the difference in financial statement of 2019 year on year
18/03 MAC: Financial Statement FY 2019
18/03 L14: Board Resolution on asking extension of Annual General Meeting of Shareholders
18/03 HPM: Board Resolution
18/03 HJS: Announcement on introducing candidates for member of Board of Directors and Supervisory Board in term of office 2020 - 2025
18/03 DP1: Financial Statement FY 2019
18/03 DHB: Financial Statement FY 2019 (holding company)
18/03 DHB: Financial Statement FY 2019
18/03 DDV: New principal shareholder (GELEX Electrical equipment joint stock company)
18/03 DAR: Notice of record date for Annual General Meeting of Shareholders 2020
 
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 3:05:01 PM
VN-INDEX 1,245.76 +1.05/+0.08%
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.