Tuesday, April 29, 2025 4:33:42 PM - Markets open
VN-INDEX 1,226.30 -0.50/-0.04%
HNX-INDEX 211.94 +0.49/+0.23%
UPCOM-INDEX 92.42 +0.17/+0.18%
HPH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/12/2020 3:42:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hung Phat Ha Bac Chemical Joint Stock Company
2. Stock code: HPH
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: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 10/06/2020
          - Place: Guest house of Habac Nitrogenous Fertilizer and Chemicals Joint Stock Company
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.
Newer News
16:32 FIR: Explanation of changes in profit after tax in quarter II.2025 compared to the same period in 2024
16:03 ILB: Notification Insider Transaction
16:02 SGR: Report Insider Transaction
16:01 VAF: Explanation for the stock price fluctuation
16:01 ANV: Report affiliated person trade
16:01 VFG: Approval of the 2024 final cash dividend payment
15:59 MCP: Amending charter
15:59 PHR: Record date for AGM 2025
15:58 KPF: Extension of the time to hold AGM 2025
15:57 FTS: BOD resolution dated April 25, 2025
Older News
12/05 HNF: Change in Business Registration Certificate
12/05 HLG: Financial Statement Quarter 1/2020 (holding company)
12/05 FRC: Notice of record date for Annual General Meeting of Shareholders 2020
12/05 HNX: Trading results of corporate bonds on 12/05/2020
12/05 VW3: Notice of record date for Annual General Meeting of Shareholders 2020
12/05 AVF: Notice of receiving resignation letter of Member of the BOD
12/05 QSP: Notice of record date for Annual General Meeting of Shareholders 2020
12/05 PNT: Notice of record date for a ballot
12/05 PCC: Result of transactions of Directors, PDMR (Vu Duy Hai)
12/05 PBK: Change in shareholding of principal shareholder (Dang Thi Du)
 
Newsletter Signup
Top Stories
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
Market Update
Last updated at 3:10:00 PM
VN-INDEX 1,226.30 -0.50/-0.04%
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.