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

Useful Links
My Profile
My Favorites
Friday, April 4, 2025 12:25:18 PM - Markets open
VN-INDEX 1,182.07 -47.77/-3.88%
HNX-INDEX 210.69 -10.26/-4.64%
UPCOM-INDEX 89.53 -1.05/-1.16%
S12: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/14/2020 9:23:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Song Da No 12 Joint Stock Company
2. Stock code: S12
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 29th June 2020
          - Place: Expected at the meeting hall in 7th floor of Song Da No 12 Joint Stock Company, Km10 Nguyen Trai street, Van Quan ward, Ha Dong district, Hanoi.
          - Agenda: approval of issues under the authority of general meeting of shareholders 2020
Newer News
11:15 VPS: Documents of AGM 2025
11:14 VPD: Documents of AGM 2025
11:14 VPD: Change in personnel
11:13 VIP: Annual Report 2024
11:13 TTF: Explanation of the fluctuations in business results in 2024
11:12 TCR: Documents of AGM 2025
11:11 TCB: Documents of AGM 2025
11:11 SVT: Draft Documents of AGM 2025
11:10 SRF: Link to documents of AGM 2025
11:09 SKG: Documents of AGM 2025
Older News
14/05 PSI: Cancellation of record list for 2020 Annual General Meeting of Shareholders
14/05 PDB: Change in the Certificate of Business Registration of Branch
14/05 MKP: Change in personnel
14/05 MHY: Financial Statement FY 2019
14/05 LTG: Change in personnel
14/05 KHD: Board resolution on the annual General Meeting of Shareholders 2020
14/05 PRT: Financial Statement FY 2019 (holding company)
14/05 PRT: Financial Statement FY 2019
14/05 NHT: Notice of transactions of Directors, PDMR (Doan Huong Son)
14/05 VCC: Notice of record date for Annual General Meeting of Shareholders 2020
 
Newsletter Signup
Top Stories
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
VCCI recommends mineral mining rights be granted through auction and bidding
Market Update
Last updated at 12:25:03 PM
VN-INDEX 1,182.07 -47.77/-3.88%
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.