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Monday, February 24, 2025 1:37:33 PM - Markets open
VN-INDEX 1,294.90 -1.85/-0.14%
HNX-INDEX 236.49 -1.08/-0.45%
UPCOM-INDEX 99.89 -0.72/-0.71%
MTS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/26/2020 4:16:00 PM
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1. Issuer: Vinacomin - Materials Trading Joint Stock Company
2. Stock code: MTS
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Exercise date: 17/04/2020
          - Place: Head quarter of Vinacomin - Materials Trading Joint Stock Company
          - Agenda: 
+ Reports of 2019 and plan of 2020
+ Selection Auditor for 2020
+ Profit distribution
+ Change in B.O.D member
+ Others
          
Newer News
11:07 SGR: Change in the 17th Business Registration Certificate
11:07 MIG: Reporting materials on result of share public offering
11:06 BID: Record date for AGM 2025
11:05 BIC: Record date for AGM 2025
11:04 ABR: Record date for AGM 2025
11:04 ASP: Record date for collecting shareholders' written opinions
11:03 VDP: Correction to Minutes & Resolution on the EGM 2025
11:02 TNH: Correction to Announcement on share redemption
11:02 ST8: BOD resolution on holding AGM 2025
10:55 PNJ: Implementing share redemption
Older News
26/03 MFS: Result of transactions of Directors, PDMR (Vu Quang Hai)
26/03 MEG: Board resolution on postponement of the AGM 2020
26/03 M10: Financial Statement FY 2019 (holding company)
26/03 M10: Financial Statement FY 2019
26/03 LPB: Change in Business Registration Certificate
26/03 L45: Notice of record date for Annual General Meeting of Shareholders 2020
26/03 KSH: Change in shareholding of principal shareholder (America LLC)
26/03 KSE: Result of transaction of connected person (Nguyen Thi Phuong Thao)
26/03 KLB: Financial Statement FY 2019 (holding company)
26/03 KLB: Financial Statement FY 2019
 
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VN-INDEX 1,294.90 -1.85/-0.14%
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