Monday, December 23, 2024 2:44:16 PM - Markets open
VN-INDEX 1,263.15 +5.65/+0.45%
HNX-INDEX 228.19 +1.12/+0.49%
UPCOM-INDEX 93.48 +0.09/+0.10%
TQW: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/15/2020 4:56:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Tuyen Quang Water Supply and Sewerage Joint Stock company
2. Stock code: TQW
3. Par value: VND10,000/share
4. Record date: 04/06/2020
5. Ex-date: 03/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected at 7:00 AM on 19/06/2020
          - Place: Meeting hall at the 3rd floor, Headquarter of Tuyen Quang Water Supply and Sewerage Joint Stock company, No.103 Ton Duc Thang street, Group 9, Hung Thanh ward, Tuyen Quang City, Tuyen Quang province.
          - Agenda:
+ Approval of business results 2019, business plan for 2020
+ Approval of report on activities of the BOD 2019, tasks and orientation for 2020
+ Approval of report on activities of the Supervisory Board 2019, tasks and orientation for 2020
+ Approval of audited financial report 2019
+ Approval of plan for profit distribution and dividend payment 2019, expected plan for 2020
+ Approval of remuneration and salaries for members of the BOD, the Executive Board, Supervisory Board, secrectary of the company 2019 and plan for 2020
+ Approval of selection of audit company for financial report 2020
+ Approval of adjustment of business plan for the period 2020-2022
+ Other issues under the authority of the general meeting of shareholders



 
Newer News
13:53 CVPB2315: Notice of list of holders of covered warrant due to maturity
13:52 CVIB2305: Notice of list of holders of covered warrant due to maturity
13:52 CVNM2311: Notice of list of holders of covered warrant due to maturity
13:51 CMWG2314: Notice of list of holders of covered warrant due to maturity
13:51 CSTB2328: Notice of list of holders of covered warrant due to maturity
13:50 CMBB2315: Notice of list of holders of covered warrant due to maturity
13:49 CHPG2334: Notice of list of holders of covered warrant due to maturity
13:36 CFPT2314: Notice of list of holders of covered warrant due to maturity
11:07 HHS: Correction on report on change of ownership of major shareholders
11:06 DHA: Report Insider Transaction
Older News
15/05 TNW: Notice of record date for annual general meeting of shareholders 2020 and for the term 2020-2025
15/05 TNW: Cancellation of record date for 2020 Annual General Meeting of Shareholders
15/05 TLP: Notice of record date for annual general meeting of shareholders 2020
15/05 T12: Notice of record date for annual general meeting of shareholders 2020
15/05 NET: Board Resolution
15/05 MKV: Board Resolution on summoning the Annual General Meeting of Shareholders of 2020
15/05 NAF: Information on the documents of AGM 2020 via the website
15/05 GIL: Transaction of inside shareholder
15/05 GIL: Transaction of inside shareholder
15/05 BIC: Notice of cancellation of record date
 
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 2:35:02 PM
VN-INDEX 1,263.15 +5.65/+0.45%
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.