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

Useful Links
My Profile
My Favorites
Friday, December 20, 2024 9:41:54 PM - Markets closed
VN-INDEX 1,257.50 +2.83/+0.23%
HNX-INDEX 227.07 -0.47/-0.21%
UPCOM-INDEX 93.39 +0.66/+0.72%
DOC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/20/2020 9:34:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Dong Nai Joint Stock Company Of Agricultural Material
2. Stock code: DOC
3. Par value: VND 10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: In April 2020
          - Place: The company will announce later 
          - Agenda:
            + Audited financial statements 2019;
            + Report of the Board of Directors in 2019, the plan in 2020;
            + Report of the Supervisory Board in 2019;
            + Electing members of the Board of Directors, the Supervisory Board for the term 2020-2025;
            + Other contents under the authority of the Congress.
Newer News
16:46 LPB: Notice of the record date for the 2023 stock dividend payment
16:46 SHI: Relocation of Thai Binh branch
16:45 LPB: BOD resolution dated December 18, 2024
16:45 LPB: Notice of stock issuance for the dividend payment
16:44 DHM: BOD resolution dated December 17, 2024
16:44 DXV: Signing agreements with VICEM Ha Tien Cement JSC
16:43 CTG: Notice of public offering of bonds
16:43 BVH: Approving the transaction with related parties in 2024
16:42 BHN: Approving the transaction with related party
16:41 VPB: BOD resolution dated December 16, 2024 & December 17, 2024
Older News
20/03 DBM: Notice of record date for Annual General Meeting of Shareholders 2020
20/03 VHH: Notice of record date for Annual General Meeting of Shareholders 2020
20/03 KHS: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash
20/03 TAP: Notice of record date for dividend payment in cash
20/03 SDY: Notice of record date for annual general meeting of shareholders 2020
20/03 SD1: Result of transactions of Directors, PDMR (Vu Thi Hong Duyen)
20/03 SD1: Result of transaction of connected person/ institution (Vietnam HC Construction Joint Stock Company)
20/03 SD1: Result of transaction of connected person/ institution (Hanoi 1.02 Song Da Joint Stock Company)
20/03 SD1: Result of transaction of connected person/ institution (Hanoi TCL Housing Development and Business Joint Stock Company)
20/03 MBS: Information disclosure about recording the list of shareholders participating in the Annual General Meeting of Shareholders of 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 1,257.50 +2.83/+0.23%
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.