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

Useful Links
My Profile
My Favorites
Monday, November 25, 2024 3:10:34 PM - Markets closed
VN-INDEX 1,234.70 +6.60/+0.54%
HNX-INDEX 222.25 +0.96/+0.43%
UPCOM-INDEX 91.82 +0.12/+0.13%
VNC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/12/2020 10:14:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Vinacontrol Group Corporation
2. Stock code: VNC
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected at 8:30 AM 26/06/2020
          - Place: Expected in Hanoi.
          - Agenda: + Approve of the report on the business result of 2019 and treasury stock distribution;
+ Examine the operating reports in 2019 of the BOD and the Supervisory Board;
+ Approve of the business plan for 2020;
+ Contents to propose to the General Meeting of Shareholders:
Ø Profit distribution plan of 2019;
Ø Business plan and profit distribution plan for 2020;
Ø Remuneration for the BOD and the Supervisory Board;
Ø Select the auditing company for 2020;
Ø Other contents.
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
12/05 SSI: Disclosing revocation of establishment permit
12/05 LHG: BOD resolution on holding AGM 2020
12/05 SSI: Disclosing License on increasing charter capital
12/05 IBC: Document to collect shareholders' opinion in writing
12/05 BMP: BOD resolution on holding AGM 2020
12/05 UIC: Report on Change in Ownership by Major Shareholders (AFC Vietnam Fund - AFC VF Limited)
12/05 AST: Notice of Trading of Shares of affiliated organization (PENM IV Germany GmbH & Co. KG)
12/05 SZC: Notice of trading of shares by an internal shareholder (Pham Thi Kim Hoa)
12/05 NAP: Notice of record date for Annual General Meeting of Shareholders 2020
12/05 TPH: 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 1,234.70 +6.60/+0.54%
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.