Friday, March 29, 2024 2:09:53 PM - Markets open
VN-INDEX 1,288.08 -2.10/-0.16%
HNX-INDEX 243.49 -0.42/-0.17%
UPCOM-INDEX 91.48 0.00/0.00%
SSC: Board resolution on holding Annual General Meeting 2020
HSX - 3/2/2020 2:35:00 PM
 (0 ratings. You must sign in to rate.)

On February 26, 2020, the Board of Directors of Southern Seed Corporation (stock code: SSC) approved to convene the 2020 Annual General Meeting of Shareholders as follows:

-      Record date: March 18, 2020           

-      Purpose: to convene the 2020 Annual General Meeting of Shareholders.

-      Meeting date: April 17, 2020

-      Meeting venue: The meeting venue will be notified later.

-      Content meeting:

  • Report of the Board of Directors, and the Board of Supervisors;
  • Reports on profit distribution, fund distribution, dividend payment in 2009;
  • Reports on allowance of the Board of Directors, Board of Supervisors in 2019 and 2020;
  • Choosing an auditing firm for Southern Seed Corporation in 2020;    
  • Document on the removal of SSC’ listing from Hochiminh Stock Exchange;
  • Report on five-year orientation and strategy (2020 – 2025);
  • Election of members of the Board of Directors and the Board of Supervisors for Term 2020 – 2025.

 

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
02/03 LM8: Personnel change
02/03 HVG: Member of BOD resignation
02/03 HTI: Notice of record date for AGM 2020
02/03 HVG: Head of Supervisory Board resignation
02/03 ELC: BOD resolution on holding AGM 2020
02/03 FCM: Personnel change
02/03 BFC: BOD approves the transaction with related companies
02/03 EIB: Deputy chairman of BOD appointment
02/03 PCF: Financial Statement FY 2019
02/03 FHS: Notice of transactions of Directors, PDMR (Ms. Nguyen Thi Phung)
 
Newsletter Signup
Top Stories
Shares sustain gains on strong investor confidence
Banks given advantages to CASA ratio
Man owes bank nearly VNĐ9 billion in credit card's interest after 11 years
VN-Index corrects, liquidity stays high
Stock Market Upgrade Journey: overcoming hurdles and reaching new heights
Market Update
Last updated at 2:05:01 PM
VN-INDEX 1,288.08 -2.10/-0.16%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
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.