SSU: Notice of record date for annual general meeting of shareholders 2020

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Saturday, November 9, 2024 8:34:29 AM - Markets closed

VN-INDEX

1,252.56

-7.19/-0.57%

HNX-INDEX

226.88

-0.61/-0.27%

UPCOM-INDEX

92.15

-0.17/-0.18%

SSU: Notice of record date for annual general meeting of shareholders 2020

HNX - 3/24/2020 4:59:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Soc Son Urban Environment joint stock company
2. Stock code: SSU
3. Par value: VND 10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 23/04/2020
          - Place: Headquarter of Soc Son Urban Environment joint stock company
          - Agenda:
+ Approval of report on business results 2019, business plan 2020
+ Approval of report on activities of the BOD 2019 and activity plan for 2020
+ Approval of report on activities of the Supervisory Board 2019 and activity plan for 2020
+ Approval of audited financial report 2019
+ Approval of selection of audit company for financial report 2020
+ Approval of profit distribution and dividend payment plan 2019
+ Approval of the proposal on remuneration for members of the BOD and the Supervisory Board
+ Dismissal and vote for additional member of the BOD
+ Approval of the proposal on business plan 2020
+ Other issues under the authority of the general meeting of shareholders

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
24/03	SIG: Notice of record date for annual general meeting of shareholders 2020
24/03	QNC: Report on use of proceeds from the share issuance for increasing charter capital
24/03	QNC: Report on owner’s equity after share issuance for capital increase
24/03	QNC: Announcement of Annual General Meeting of Shareholders 2020
24/03	PJC: Announcement of postponement of Annual General Meeting of Shareholders 2020
24/03	MCH: Change in reason and purpose of changing list of shareholders
24/03	LGM: Board Resolution on completing the organization diagram, title diagram and management apparatus
24/03	WCS: Financial Statement FY 2019
24/03	VTH: Notice of record date for Annual General Meeting of Shareholders 2020
24/03	VTC: Information disclosure about the Company’s loans

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