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

Useful Links
My Profile
My Favorites
Sunday, December 29, 2024 8:01:53 AM - Markets closed
VN-INDEX 1,275.14 +2.27/+0.18%
HNX-INDEX 229.13 -0.77/-0.33%
UPCOM-INDEX 94.48 +0.07/+0.07%
QLT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/25/2020 9:47:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Inland waterway management maintenance joint stock company
2. Stock code: QLT
3. Par value: VND10,000/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 ( 1 share - 1 voting rights)
          - Exercise date: To be informed later
          - Place: 187 Tran Xuan Soan, Tan Thuan Tay ward, District 7, Ho Chi Minh City.
          - Agenda: + Report on the operation of the BOD in 2019;
+ Report on the operation of the Supervisory Board in 2019;
+ Report on the conclusion of term of the BOD and the Supervisory Board;
+ Elect BOD and the Supervisory Board for new term;
+ Business plan for new term;
          - Agenda: + Approve of these proposals:
+ Audited financial statements 2019;
+ Remuneration for BOD and the Supervisory Board;
+ Profit distribution plan in 2019, business plan for 2020;
+ Selection of auditing company for 2020.
And other contents related to the rights of shareholders.
Newer News
27/12 SFC: 2024 AGM resolution
27/12 GMH: BOD resolution dated December 26, 2024
27/12 CTS: Agreement with VietinBank Gold & Jewellery
27/12 CVRE2320: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12 CVPB2319: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12 CVNM2315: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12 CVIC2314: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12 CVHM2318: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12 CSTB2333: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12 CPOW2315: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
Older News
25/03 PWA: Financial Statement FY 2019
25/03 PTP: Financial Statement FY 2019
25/03 SKG: Notice of trading of shares by an internal shareholder - Ha Nguyet Nhi
25/03 NLG: Notice of trading of shares by an internal shareholder - Nguyen Xuan Quang
25/03 WSS: Notice of record date for Annual General Meeting of Shareholders 2020
25/03 VTC: Notice of transactions of Directors, PDMR (Le Xuan Tien)
25/03 VNF: Notice of transaction of connected institution (Transimex JSC)
25/03 TV4: Change in personnel
25/03 SMT: Notice of record date for dividend payment in cash
25/03 SIC: Notice of transaction of Directors, PDMR (Bui Van Hung)
 
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 3:05:02 PM
VN-INDEX 1,275.14 +2.27/+0.18%
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.