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

Useful Links
My Profile
My Favorites
Thursday, January 23, 2025 2:19:17 AM - Markets closed
VN-INDEX 1,242.53 -3.56/-0.29%
HNX-INDEX 220.67 -1.01/-0.46%
UPCOM-INDEX 93.08 +0.24/+0.26%
HAM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/24/2020 4:16:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hau Giang Materials Joint Stock Company
2. Stock code: HAM
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: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 27/04/2020
          - Place: Ninh Kieu Hotel, No 02 Hai Ba Trung Street, Tan An Ward, Ninh Kieu Street, Can Tho City.
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.
Newer News
22/01 VPG: Decision on administrative penalties for tax violations
22/01 UIC: Plan for stock issuance under ESOP
22/01 TVB: Change in personnel
22/01 HNA: Resolution on the EGM 2025
22/01 ORS: Increasing the credit limit at Vietinbank
22/01 CTR: Notice of record date to attend AGM 2025
22/01 FUEVFVND: Announcement of the change of listing
22/01 NKG: Announcement of the change of listing
22/01 VSH: Record date for AGM 2025
22/01 E1VFVN30: Announcement of the change of listing
Older News
24/03 HAB: Financial Statement FY 2019
24/03 GGG: Notice of record date for Annual General Meeting of Shareholders 2020
24/03 EPC: Notice of record date for Annual General Meeting of Shareholders 2020
24/03 FUCTVGF2: NAV week from 13 Mar 2020 to 19 Mar 2020
24/03 FUCTVGF1: NAV week from 13 Mar 2020 to 19 Mar 2020
24/03 FUESSVFL: NAV 23 Mar 2020
24/03 FUESSVFL: Basket of component securities 24 Mar 2020
24/03 FUESSVFL: Announcement after exchange trading 23 Mar 2020
24/03 FUESSV50: NAV 23 Mar 2020
24/03 FUESSV50: Basket of component securities 24 Mar 2020
 
Newsletter Signup
Top Stories
Market cautious as liquidity drops significantly
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
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,242.53 -3.56/-0.29%
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.