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

Useful Links
My Profile
My Favorites
Sunday, December 22, 2024 4:58:33 PM - Markets closed
VN-INDEX 1,257.50 +2.83/+0.23%
HNX-INDEX 227.07 -0.47/-0.21%
UPCOM-INDEX 93.39 +0.66/+0.72%
HKP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/9/2020 6:07:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Ha Tien Packaging Joint Stock Company
2. Stock code: HKP
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share  – 1 voting rights)
          - Expected meeting date: At the beginning of April/2020
          - Expected place: Head quarter of the Company, Tam Thuoc Street, Kien Luong Town, Kien Giang Province.
          - Agenda: + Operating result in 2019 and plan for 2020; Investment report in 2019 and investment plan for 2020; 2019 Audited Financial Statement; Reports of the BOD and Supervisory Board in 2019; Remuneration for the BOD and Supervisory Board in 2019 and 2020; Selection of auditor for 2020 Financial Statement. 
Newer News
20/12 LPB: Notice of the record date for the 2023 stock dividend payment
20/12 SHI: Relocation of Thai Binh branch
20/12 LPB: BOD resolution dated December 18, 2024
20/12 LPB: Notice of stock issuance for the dividend payment
20/12 DHM: BOD resolution dated December 17, 2024
20/12 DXV: Signing agreements with VICEM Ha Tien Cement JSC
20/12 CTG: Notice of public offering of bonds
20/12 BVH: Approving the transaction with related parties in 2024
20/12 BHN: Approving the transaction with related party
20/12 VPB: BOD resolution dated December 16, 2024 & December 17, 2024
Older News
09/03 HD8: Result of transactions of Directors, PDMR (Tran Dinh Vong)
09/03 HD8: Result of transactions of Directors, PDMR (Ta Van Phuong)
09/03 HD8: Result of transactions of Directors, PDMR (Le Quang Phong)
09/03 HD8: Result of transactions of Directors, PDMR (Nguyen Ngoc Hai)
09/03 HD8: Truong Dinh Hai is no longer principal shareholder
09/03 HU4: Explanation for the difference in profit after tax of 2019 year on year
09/03 HDP: Board Resolution
09/03 EPH: Board Resolution
09/03 X26: Explanation for the qualified opinion of the auditors upon the Financial Statement of 2019
09/03 VTP: Notice of record date for Annual General Meeting of Shareholders 2020
 
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
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,257.50 +2.83/+0.23%
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.