Sunday, July 12, 2020 3:38:12 PM - Markets open
VN-INDEX 871.21 -5.25/-0.60%
HNX-INDEX 115.66 -0.50/-0.43%
UPCOM-INDEX 57.25 +0.09/+0.16%
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
10/07 MTV: Board Resolution
10/07 MML: Board Resolution
10/07 LMI: Board Resolution
10/07 KSV: Board Resolution
10/07 KCB: Signing of auditing contract
10/07 IN4: Notice of transactions of Directors, PDMR (Tran Van Nhanh)
10/07 HPH: Signing a contract with auditor for fiscal year 2020
10/07 D11: Change in personnel
10/07 TH1: Signing contract with auditor for fiscal year 2020
10/07 FUEVFVND: NAV week from 03 Jul 2020 to 09 Jul 2020
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
Reference exchange rate remains unchanged
New traders flock to market
Reforms needed to attract foreign portfolio investment: fund manager
Reference exchange rate down 2 VND on June 4
Foreign Ministry: Vietnam recovers economy during, after COVID-19
Market Update
Last updated at 3:10:04 PM
VN-INDEX 871.21 -5.25/-0.60%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
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.