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Saturday, September 19, 2026 7:10:20 AM - Markets open
VN-INDEX 1,815.66 -7.11/-0.39%
HNX-INDEX 275.29 +1.39/+0.51%
UPCOM-INDEX 126.40 +0.24/+0.19%
CPH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/13/2020 5:14:00 PM
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1. Issuer: Haiphong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND 10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
           - Expected date: 15/06/2020
          - Place: Company headquarters
          - Agenda:
            + Report on business results in 2019, production and business plan in 2020;
            + Report on the Board of Directors' operations in 2019 and the Work Plan in 2020;
            + Report on activities of the Board of Supervisors in 2019 and the work plan in 2020;
            + Audited financial statements 2019;
            + Selecting an auditor to audit the financial statements in 2020;
            + Approve the plan profit and dividend distribution in 2019, profit and dividend distribution plan in 2020;
            + Approving the report on remuneration plan of the Board of Directors and the Supervisory Board;
            + Organizing the election of members of the Board of Directors, the Supervisory Board for the term 2020-2025;
            + Other issues under the authority of the General Meeting of Shareholders.
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18/09 TPB: Approval of the granting of credit facility limit for FPT Software
18/09 CTR: The Board resolution dated September 17, 2026
18/09 TDW: Record date for cash dividend payment
18/09 VOS: Correction and supplementation to Notice No. 466 dated Sep 16, 2026
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18/09 PLX: Change in number of shares with voting rights
18/09 HAX: The Board resolution dated September 17, 2026
Older News
13/05 HAC: Result of transactions of Directors, PDMR (Mr. Doan Duc Luyen)
13/05 EPH: Notice of record date for Annual General Meeting of Shareholders 2020
13/05 EMS: Notice of record date for Annual General Meeting of Shareholders 2020
13/05 CEO: Notice of record date for Annual General Meeting of Shareholders 2020
13/05 HT1: Record date for Annual General Meeting 2020
13/05 PDR: Notice of stock issuance for dividend payment
13/05 KBC: Record date for Annual General Meeting 2020
13/05 MCP: The record date for the 2020 AGM and dividend payment
13/05 NKG: Record date for Annual General Meeting 2020
13/05 SGR: Record date for Annual General Meeting 2020
 
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