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

Useful Links
My Profile
My Favorites
Monday, November 25, 2024 6:13:58 PM - Markets closed
VN-INDEX 1,234.70 +6.60/+0.54%
HNX-INDEX 222.25 +0.96/+0.43%
UPCOM-INDEX 91.82 +0.12/+0.13%
DHM: BOD resolution on holding AGM 2020
HOSE - 5/15/2020 4:50:00 PM
 (0 ratings. You must sign in to rate.)

Duong Hieu Trading and Mining Joint Stock Company announces the Board resolution dated May 12, 2020 as follows:

1)      Approving to cancel the record date (March 24, 2020) for holding the Annual General Meeting 2020 due to the change of the time to hold the Annual General Meeting 2020.

2)      Approving the holding of the Annual General Meeting 2020:

-          Record date: June 04, 2020

-          Meeting date: expected at 7:30, Monday, June 29, 2020

-          Meeting venue: Hai Au Hotel, 756 Cach Mang Thang Tam, Group 12, Gia Sang Ward, Thai Nguyen.
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
15/05 DSN: Person in Charge of Corporate Governance appointment
15/05 HAR: BOD resolution on holding AGM 2020
15/05 FUCTVGF1: Cancellation of record date for AGM 2020
15/05 FUCTVGF2: Cancellation of record date for AGM 2020
15/05 HMC: Cancellation of record date for AGM 2020
15/05 TCB: Information on system upgrade and interruption of internet banking
15/05 DIC: DIC reminded of late disclosure of Q1 financial statements (the second time)
15/05 TEG: TEG reminded of late disclosure of Q1 financial statements (the second time)
15/05 VJC: Explanation for the financial statements in 2019
15/05 HNX: 22/05/2020, First trading day of new stock on UPCoM (HKC)
 
Newsletter Signup
Top Stories
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Inflation a concern following salary increases
National Council for Sustainable Development established
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,234.70 +6.60/+0.54%
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.