Tuesday, April 22, 2025 7:57:02 PM - Markets open
VN-INDEX 1,197.13 -9.94/-0.82%
HNX-INDEX 207.71 -3.76/-1.78%
UPCOM-INDEX 89.67 -1.23/-1.35%
HPM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/23/2020 10:01:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hoang Phuc Mineral Trading and Construction Joint Stock Company
2. Stock code: HPM
3. Par value: VND10,000/share
4. Record date: 06/04/2020
5. Ex-date: 03/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed in Invitation Letter
          - Expected meeting date: April 2020 (exact meeting time will be informed in Invitation Letter)
          - Agenda: + Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Other contents come within the competence of the General Meeting of Shareholders.
Newer News
17:13 DRC: BOD resolution dated April 18, 2025
16:58 FUEVFVND: Announcement of the change of listing
16:57 FUEMAVND: Announcement of the change of listing
16:57 FUEKIVFS: Announcement of the change of listing
16:56 E1VFVN30: Announcement of the change of listing
16:55 TCT: Record date for AGM 2025
16:54 HTL: Record date for AGM 2025
16:53 GVR: Record date for AGM 2025
16:53 GEX: Record date for 2024 cash dividend payment
16:52 CLC: Record date for AGM 2025
Older News
23/03 HHP: Record date for Annual General Meeting of Shareholders of 2020
23/03 FUESSVFL: Notice of Trading of ETF of affiliated organization - SSI
23/03 RBC: Financial Statement FY 2019 (holding company)
23/03 RBC: Financial Statement FY 2019
23/03 QPH: Notice of record date for Annual General Meeting of Shareholders 2020
23/03 PWS: Notice of record date for Annual General Meeting of Shareholders 2020
23/03 NS2: Notice of record date for Annual General Meeting of Shareholders 2020
23/03 ND2: Result of transactions of Directors, PDMR (Dinh Tuan Anh)
23/03 PTS: Notice of record date for Annual General Meeting of Shareholders 2020
23/03 PSI: Financial Statement FY 2019
 
Newsletter Signup
Top Stories
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,197.13 -9.94/-0.82%
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.