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

Useful Links
My Profile
My Favorites
Monday, October 19, 2026 9:23:52 PM - Markets open
VN-INDEX 1,689.84 -16.07/-0.94%
HNX-INDEX 257.91 -1.22/-0.47%
UPCOM-INDEX 125.02 +0.15/+0.12%
TND: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/19/2020 4:07:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Tay Nam Da Mai Coal Joint Stock Company- Vinacomin
2. Stock code: TND
3. Par value: VND10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 23/04/2020
          - Place: Meeting hall of Tay Nam Da Mai Coal Joint Stock Company- Vinacomin - Group 16, Cam Son ward, Cam Pha city, Quang Ninh province.
          - Agenda:
+ Report on business results 2019 and business plan 2020
+ Report of the BOD on activities in 2019, orientation for 2020
+ Report of the Supervisory board on management activities of the BOD, Manager of the company in 2019
+ Audited Financial report 2019
+ Profit distribution plan 2019
+ Report of the Supervisory board on supervising the financial report 2019
+ Report on remuneration for members of the BOD, Supervisory Board 2019 and approval of the rate of remuneration for members of the BOD, Supervisory board in 2020
+ Report on the proposal for selection of audit company for fiscal year 2020
+ Vote for the approval of change in personnel of the BOD
+ Other contents under the authority of the general meeting of shareholders 2020

  
Newer News
16:57 BVB: Report Insider trade
16:56 BVB: Report Affiliated person trade
16:54 TAL: Approval of the capital contribution for establishing a subsidiary
16:51 BWE: Change in the 23rd Certificate of Business Registration
16:50 SSI: The Board resolution dated October 16, 2026
16:50 SSI: Notice on the share repurchase
16:50 GMD: Certificate of Enterprise Registration
16:50 ANT: Report on the results of the share issuance for 2025 dividend payment
16:49 ANT: Notice of change in the number of voting shares
16:26 YEG: Correction to the Board Resolution on distribution of shares offered through private placement
Older News
19/03 CII: Board resolution on share buyback
19/03 PHR: Change of authorized spokesman
19/03 PGD: Change of ex-right date of AGM 2020
19/03 PNJ: BOD resolution dated March 16, 2020
19/03 SBV: Decision on changing the time of holding AGM 2020
19/03 TCO: Holding AGM 2020
19/03 TDG: BOD resolution on holding AGM 2020
19/03 VIC: Notice of extension of time for holding AGM 2020
19/03 TCB: Notice of extension of time for holding AGM 2020
19/03 TVS: Record date for Annual General Meeting 2020
 
Newsletter Signup
Top Stories
Capital-market channels widened after FTSE upgrade: expert
Vingroup, Vinhomes drive most of stock market's value gains in H1
MSCI keeps Việt Nam off upgrade watch list
VN-Index returns to 1,800 point-level
VN-Index closes the week on positive note
Market Update
Last updated at 3:10:03 PM
VN-INDEX 1,689.84 -16.07/-0.94%
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.