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 11:13:21 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%
TET: Notice of record date for AGM 2020 and term 2020-2025, and for a ballot
HNX - 5/11/2020 9:08:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Northern Textiles and Garments Joint stock Company
2. Stock code: TET
3. Par value: VND10,000/share
4. Record date: 22/05/2020
5. Ex-date: 21/05/2020
6. Reason:
     * Annual General Meeting of Shareholders year 2020 and term 2020-2025
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: to be informed later in the invitation
          - Place: Hanoi (to be informed later in the invitation and on the website www.textaco.vn)
          - Agenda:
+ Report of Management Board about operating results in year 2019 and plan for year 2020;
+ Reports of the BOD and Supervisory Board for year 2019 and plan for year 2020;
+ Audited financial statement 2019;
+ Plan for distribution of profit and funds and dividend payment for year 2019;
+ Remuneration for the BOD, Supervisory Board;
+ Selecting auditor for year 2020;
+ Electing the BOD and Supervisory Board for term 2020-2025;
+ Supplementing the content of applying the modern information technology for the internal governance regulation of the Company so that shareholders could participate in and state their opinions at the General Meeting of Shareholders, including the instructions for shareholders to vote through the online General Meeting of Shareholders, electronic voting or other electronic forms;
+ Other issues.
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot:
          - Exercise date: 03/06/2020
          - Exercise place: Head office, Northern Textiles and Garments Joint stock Company, No. 79 Lac Trung Street, Vinh Tuy Ward, Hai Ba Trung District, Hanoi
          - Content of the ballot:
  • Supplementing the content of applying the modern information technology for the internal governance regulation of the Company so that shareholders could participate in and state their opinions at the General Meeting of Shareholders, including the instructions for shareholders to vote through the online General Meeting of Shareholders, electronic voting or other electronic forms
  • Approve the regulation on instructions for electronic voting
  • Organize the Annual General Meeting of Shareholders of 2020  and term 2020-2025 online, in which, there would be  modern information technology applied for shareholders to vote through the online General Meeting of Shareholders, electronic voting or other electronic forms
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
11/05 TET: Cancellation of record list for Annual General Meeting of year 2020 and term 2020-2025
11/05 TDT: Change in personnel
11/05 TDN: Notice of record date for Dividend payment in cash for year 2019
11/05 NTH: Change in shareholding of principal shareholder (Tran Minh Hoa)
11/05 NFC: Notice of record date for Annual General Meeting of Shareholders 2020
11/05 NAG: Notice of record date for Annual General Meeting of Shareholders 2020
11/05 HLD: Notice of record date for Annual General Meeting of Shareholders 2020
11/05 CDP: Notice of record date for Annual General Meeting of Shareholders 2020
08/05 BWS: Result of transactions of Directors, PDMR (Nguyen Thi Nhung)
08/05 BTH: 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.