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

Useful Links
My Profile
My Favorites
Friday, April 19, 2024 10:35:50 AM - Markets open
VN-INDEX 1,181.82 -11.19/-0.94%
HNX-INDEX 222.97 -3.23/-1.43%
UPCOM-INDEX 87.63 -0.52/-0.59%
CBI: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/13/2020 4:18:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Cao Bang Cast Iron & Steel JSC
2. Stock code: CBI
3. Par value: VND 10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
           - Time and place: The company will announce in the invitation letter
          - Agenda:
           + Approving the dismissal, appointment of members of the Board of Directors for the term of 2017-2022;
           + Elected to replace the Member of Supervisory Board term 2017-2022;
           + Report on business and production results to implement the Resolution of the General Meeting of Shareholders in 2019, business and production plan in 2020;
           + Report on the activities of the Board of Directors in 2019 and the operation plan in 2020;
           + Report on the operation of the Supervisory Board in 2019 and the operation plan in 2020;
           + Audited financial statements 2019;
           + Approving the profit distribution plan in 2019 and profit distribution plan in 2020;
           + Approval of billet consumption contracts with Minerals Corporation - TKV (Vimico);
           + Approving the mineral corporation - TKV (Vimico) and its partners to exploit iron ore in the northern area of ​​Na Rua iron mine from 2020;
           + Selecting an auditor to audit the financial statements of 2020;
           + Statement of payment of remuneration of the Board of Directors, the Supervisory Board in 2019 and the plan of payment of remuneration in 2020.
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
13/05 CBI: Cancellation of record date for 2020 Annual General Meeting of Shareholders
13/05 CAB: Financial Statement Quarter 1/2020 (holding company)
13/05 HTU: Decision on sanctioning tax-related administrative violation
13/05 HSA: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020
13/05 HEC: Notice of record date for Annual General Meeting of Shareholders 2020
13/05 HAB: Board Resolution
13/05 HAB: Annual General Mandate 2020
13/05 GTS: Board resolution
13/05 GTK: Notice of the Annual General Meeting of Shareholders 2020
13/05 EPC: Annual General Mandate 2020
 
Newsletter Signup
Top Stories
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
Banks given advantages to CASA ratio
Market Update
Last updated at 10:34:59 AM
VN-INDEX 1,181.82 -11.19/-0.94%
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.