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

Useful Links
My Profile
My Favorites
Monday, December 23, 2024 2:13:25 PM - Markets open
VN-INDEX 1,262.34 +4.84/+0.38%
HNX-INDEX 228.00 +0.93/+0.41%
UPCOM-INDEX 93.47 +0.08/+0.08%
VC7: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/12/2020 8:38:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: No 7 Vietnam Construction JSC
2. Stock code: VC7
3. Par value: VND10,000/share
4. Record date: 14/05/2020
5. Ex-date: 13/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected in June 2020
          - Place: 3rd floor, VINACONEX 7 Building, 61 Nguyen Van Giap, Cau Dien ward, Nam Tu Liem district, Hanoi
          - Agenda: + Report on the business result of 2019, business plan for 2020.
+ Audited financial statement 2019.
+ Proposal for selecting the auditing company for 2020.
+ Profit distribution plan of 2019.
+ Result of remuneration for the BOD, the Supervisory Board in 2019 and remuneration plan for the BOD, the Supervisory Board in 2020.
+ Other related issues.
Newer News
13:53 CVPB2315: Notice of list of holders of covered warrant due to maturity
13:52 CVIB2305: Notice of list of holders of covered warrant due to maturity
13:52 CVNM2311: Notice of list of holders of covered warrant due to maturity
13:51 CMWG2314: Notice of list of holders of covered warrant due to maturity
13:51 CSTB2328: Notice of list of holders of covered warrant due to maturity
13:50 CMBB2315: Notice of list of holders of covered warrant due to maturity
13:49 CHPG2334: Notice of list of holders of covered warrant due to maturity
13:36 CFPT2314: Notice of list of holders of covered warrant due to maturity
11:07 HHS: Correction on report on change of ownership of major shareholders
11:06 DHA: Report Insider Transaction
Older News
12/05 HLD: Cancellation of record list for 2020 Annual General Meeting of Shareholders
11/05 HDP: Change in number of outstanding shares
11/05 EPC: Change in personnel
11/05 BVN: Board Resolution
11/05 BVN: Annual General Mandate 2020
11/05 BSP: Board Resolution
11/05 BSD: Board resolution on record date for the annual General Meeting of Shareholders 2020
11/05 BDT: Notice of penalty for administrative violations pertaining to tax
11/05 BCP: Notice of an adjustment to content of General Mandate and Minutes of the Annual General Meeting of Shareholders 2020
11/05 ATD: 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 2:05:00 PM
VN-INDEX 1,262.34 +4.84/+0.38%
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.