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

Useful Links
My Profile
My Favorites
Thursday, October 1, 2026 8:39:49 PM - Markets open
VN-INDEX 1,749.30 -19.32/-1.09%
HNX-INDEX 268.66 -2.98/-1.10%
UPCOM-INDEX 126.52 +0.21/+0.17%
STU: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/27/2020 9:49:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Son Tay Urban Construction and Environment Joint Stock Company
2. Stock code: STU
3. Par value: VND 10,000/share
4. Record date: 13/04/2020
5. Ex-date: 10/04/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 28/04/2020
          - Place: Headquarter of Son Tay Urban Construction and Environment Joint Stock Company - No.2 Phung Hung street, Son Tay town, Hanoi.
          - Agenda:
+ Approval of business results 2019, business plan for 2020
+ Approval of report on activities of the BOD in 2019 and plan for 2020
+ Approval of report on activities of the Supervisory Board in 2019 and 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 proposal on remuneration for the BOD and the Supervisory Board
+ Other issues under the authority of general meeting of shareholders
 
Newer News
16:58 YBM: Notification insider trade - Hoang Minh Hieu
16:57 YBM: Notification Affiliated person trade - Phan Thi Tu
16:41 VPI: Link to Document for collecting shareholders’ written opinions
16:40 SJS: Change in personnel
16:40 POW: Approval of transactions with PetroVietnam Power Corp. - JSC
16:40 PET: Approval of the guarantee for PSL at BIDV
16:39 CDC: Approval of the acquisition of shares of Trieu Duong JSC
16:39 HPG: The Board resolution dated September 30, 2026
16:39 STG: Change of website address and seal specimen
16:29 FUESSVFL: NAV September 30, 2026
Older News
27/03 SRT: Financial Statement FY 2019
27/03 SJM: New principal shareholder - Luu Thi Mai
27/03 SIG: Notice of renewing the information disclosure of 2019 financial statement from the State Securities Commission of Vietnam
27/03 SIG: Change in personnel
27/03 SBH: Financial Statement FY 2019
27/03 SB1: Notice of cancelling the record date
27/03 RAT: Notice of record date for Annual General Meeting of Shareholders 2020
27/03 PGV: Information disclosure about the public auction for shares of the major shareholder - Power Generation Joint Stock Corporation 3 at Vinh Son – Song Hinh Hydropower Joint Stock Company through Ho Chi Minh Stock Exchange
27/03 PBC: Financial Statement FY 2019 (holding company)
27/03 NVP: Notice of holding the General Meeting of Shareholders of 2020
 
Newsletter Signup
Top Stories
Vingroup, Vinhomes drive most of stock market's value gains in H1
MSCI keeps Việt Nam off upgrade watch list
VN-Index returns to 1,800 point-level
VN-Index closes the week on positive note
Officials say real estate credit tightening not clampdown on lending
Market Update
Last updated at 3:10:03 PM
VN-INDEX 1,749.30 -19.32/-1.09%
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.