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

Useful Links
My Profile
My Favorites
Monday, December 23, 2024 3:48:06 PM - Markets closed
VN-INDEX 1,262.76 +5.26/+0.42%
HNX-INDEX 228.51 +1.44/+0.63%
UPCOM-INDEX 93.72 +0.33/+0.35%
DTI: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/24/2020 11:23:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Duc Trung investment joint stock company
2. Stock code: DTI
3. Par value: VND 10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 26/04/2020
          - Place: 99A1 Cong Hoa, 4 Ward, Tan Binh District, Ho Chi Minh City
          - Agenda:
             + Report on the activities of the Board in 2019 and the direction for operation in 2020;
             + Report on the activities of the Supervisory Board in 2019 and the direction of operation in 2020;
            + Report of the Board of Directors on the business results in 2019 and the plan in 2020;
            + Audited financial statements of 2019;
            + Selection of auditing units for financial statements in 2020;
            + Approve the remuneration of the Board of Directors, the Supervisory Board in 2019 and the payment plan in 2020;
            + Approving the plan of profit distribution in 2019;
            + Other issues under the authority of the Congress.
Newer News
13:53 CVPB2315: Notice of list of holders of covered warrant due to maturity
13:52 CVIB2305: Notice of list of holders of covered warrant due to maturity
13:52 CVNM2311: Notice of list of holders of covered warrant due to maturity
13:51 CMWG2314: Notice of list of holders of covered warrant due to maturity
13:51 CSTB2328: Notice of list of holders of covered warrant due to maturity
13:50 CMBB2315: Notice of list of holders of covered warrant due to maturity
13:49 CHPG2334: Notice of list of holders of covered warrant due to maturity
13:36 CFPT2314: Notice of list of holders of covered warrant due to maturity
11:07 HHS: Correction on report on change of ownership of major shareholders
11:06 DHA: Report Insider Transaction
Older News
24/03 DTB: Notice of record date for Annual General Meeting of Shareholders 2020
24/03 DGT: Notice of record date for Annual General Meeting of Shareholders 2020
24/03 TL4: Financial Statement FY 2019 (holding company)
24/03 TL4: Financial Statement FY 2019
24/03 TDP: Financial Statement FY 2019 (holding company)
24/03 TDP: Financial Statement FY 2019
24/03 STW: Financial Statement FY 2019
24/03 QPH: Financial Statement FY 2019
24/03 CII: Result of the private placement of 2,000 billion dongs of bonds
24/03 DTT: BOD resolution dated March 19, 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 1,262.76 +5.26/+0.42%
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.