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

Useful Links
My Profile
My Favorites
Sunday, November 16, 2025 8:57:53 AM - Markets open
VN-INDEX 1,635.46 +4.02/+0.25%
HNX-INDEX 267.61 +1.32/+0.50%
UPCOM-INDEX 120.09 +0.05/+0.04%
UPH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/4/2020 11:44:00 AM
 (0 ratings. You must sign in to rate.)
Name of the company: No.25 Central Pharmaceutical joint stock company
Stock code: UPH
Par value: VND 10,000/share
Stock type: common stock
Record date: 18/03/2020
Ex-date: 17/03/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 17/04/2020
Place: No.25 Central Pharmaceutical joint stock company
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
 
Newer News
14/11 HSG: Hoa Sen Group to invest $38 million in construction materials distributor
13/11 HDB: HDBank well on course to hit 2025 profit targets
13/11 Việt Nam’s auto market surges 24%, VinFast sets new record
05/11 HVN: Vietnam Airlines launches direct flight connecting Hà Nội-Jakarta
04/11 CTD: Coteccons reports highest quarterly profit in 5 years
29/10 VJC: Vietjet shareholders set to receive 20% stock dividend
29/10 Vietjet and University of Oxford share key discoveries on aviation’s journey to Net Zero
28/10 VIC: Vingroup to develop 6,300-ha urban mega-project in Congo
28/10 MSN: Masan Group Q3 profit surges 1.4 times year-on-year, nearing full-year target
28/10 Aviation industry recovers strongly
Older News
04/03 CVRE1904: Decision on the delisting of warrant
04/03 CVHM1903: Decision on the delisting of warrant
04/03 CMSN1903: Decision on the delisting of warrant
04/03 NVL: Document to collect shareholders' opinion via the website
04/03 SBT: Notice of establishment of representative office
04/03 SBA: Report on the result of treasury share trading
04/03 DCL: Record date for AGM 2020
04/03 BCG: BOD resolution on holding AGM 2020 & personnel change
04/03 AMD: BOD resolution on planning a merger between AMD and GAB
04/03 ASM: BOD resolution on holding AGM 2020
 
Newsletter Signup
Top Stories
Financial market enters a new cycle of asset realignment
HDB: HDBank well on course to hit 2025 profit targets
Stock market realigns capital flows, long-term expectations
Việt Nam well positioned for breakthrough growth in 2026 as global investors renew confidence
Stocks ends two-day winning streak despite Fed rate cut
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,635.46 +4.02/+0.25%
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.