THW: Notice of record date for annual general meeting of shareholders 2020

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

Wednesday, April 24, 2024 7:15:45 PM - Markets open

VN-INDEX

1,205.61

+28.21/+2.40%

HNX-INDEX

227.87

+5.24/+2.35%

UPCOM-INDEX

88.37

+0.86/+0.98%

THW: Notice of record date for annual general meeting of shareholders 2020

HNX - 5/11/2020 4:35:00 PM

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

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Tan Hoa Water Supply Joint Stock Company
2. Stock code: THW
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected in June 2020. The official time will be decided and announced on their website, as well as in the invitation sent to all shareholders as prescribed
          - Place: Business point of Tan Hoa Water Supply Joint Stock Company at the address: No.95 Pham Huu Chi street, Ward 12, District 5, Ho Chi Minh City.
          - Agenda:
+ Report on business results 2019 and business plan 2020; audited financial report 2019 and financial plan 2020; Report on activities of the BOD and the Supervisory Board;
+ Approval of profit distribution and distribution to the funds, dividend payment for 2019
+ Selection of audit company for financial report 2020
+ Approval of remuneration for part-time managers
+ Dismissal of members of the BOD and Supervisory Board for the term 2014-2019; voting for members of  the BOD and Supervisory Board for the term 2020-2025
+ Deciding other issues under the authority of general meeting of shareholders.

Newer News
03/12	FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12	FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12	FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12	FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12	E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12	FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12	E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12	LEC: Báo cáo kiểm toán nội bộ 2022

Older News
11/05	THW: Cancellation of record list for 2020 Annual General Meeting of Shareholders
11/05	DUS: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020
11/05	DSV: Invitation letter to the Annual General Meeting of Shareholders of 2020
11/05	DNH: Invitation letter to the Annual General Meeting of Shareholders of 2020
11/05	DCI: Invitation letter to the Annual General Meeting of Shareholders 2020
11/05	CT5: Annual General Mandate 2020
11/05	CMD: Documentary of Ho Chi Minh City Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020
11/05	CCV: Annual General Mandate 2020
11/05	C71: Annual General Mandate 2020
11/05	RTB: Board Decision on adjusting the meeting date of the Annual General Meeting of Shareholders of 2020

Newsletter Signup

Top Stories

	Businesses concerned about rising exchange rate pressure
	Gold bar auction to be resumed after 11 years of suspension
	PM Chính requires strengthened gold market management
	Bank shareholders to receive high dividends, stock bonuses
	Shares sustain gains on strong investor confidence