DCH: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Friday, February 21, 2025 4:39:24 PM - Markets closed

VN-INDEX

1,296.75

+3.77/+0.29%

HNX-INDEX

237.57

-0.45/-0.19%

UPCOM-INDEX

100.61

+0.53/+0.53%

DCH: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment

HNX - 4/1/2020 10:38:00 AM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Hanoi cadastral survey Joint stock Company
2. Stock code: DCH
3. Par value: VND 10,000/share
4. Record date: 20/04/2020
5. Ex-date: 17/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Time: 08/05/2020
          - Place: 7 th floor hall, Hanoi cadastral survey Joint stock Company, 9B Nguyen Hong Street, Thanh Cong Ward, Ba Dinh District, Hanoi City
          - Agenda: A number of issues under the authority of the General Meeting of Shareholders, specifically:
+ Report of the Board of Directors, Executive Board and Supervisory Board.
+ Statements: Approved audited financial statements 2019, profit distribution plan and funds allocation; dividend payment plan, business and production plan in 2020; remuneration of the Board of Directors and the Supervisory Board in 2020, changing some members of the Supervisory Board; Selection of auditing unit of financial statements in 2020.
+ Other issues under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash:
          - Exercise rate: 3%/share (shareholders receive VND 300 for every 01 share they own)
- Exercise date: 22/05/2020
          - Place of payment:
               + For undeposited shares: Hanoi cadastral survey Joint stock Company on working days from 22/05/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
               + For deposited shares: securities companies where shares of shareholders have been deposited.

Newer News
16:21	VGC: Signing an acquisition contract with Chao Viglacere LLC
16:20	VGC: Explanation for Quarter 4.2024 separate financial statements
16:19	TNH: Reporting dossiers on foreign ownership limit
16:18	TLG: BOD resolution on holding AGM 2025
16:17	TEG: BOD resolution on holding AGM 2025
16:16	ST8: Explanation of after-tax profit in Quarter 4.2024
16:15	ST8: Correction on explanation of after-tax profit in Quarter 4.2024
16:15	PVD: Approval on transactions with related party
15:57	PTB: BOD resolution on holding AGM 2025
15:56	PDR: Correction to information on Report on Corporate Governance 2024

Older News
01/04	DCF: Financial Statement FY 2019 (holding company)
01/04	DCF: Financial Statement FY 2019
01/04	CPC: Extension of time to hold Annual General Meeting of Shareholders 2020
01/04	C69: Financial Statement FY 2019
01/04	BDT: Result of transactions of Directors, PDMR (Thai Van Thum)
01/04	BTU: Financial Statement FY 2019 (holding company)
01/04	BTU: Financial Statement FY 2019
01/04	ATD: Financial Statement FY 2019
01/04	BMN: Financial Statement FY 2019 (holding company)
01/04	BMN: Financial Statement FY 2019

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