Sign in
|
Register
International Edition
Home
Business & Finance
Investing Tools
News
Live Quote:
On
RSS
My Page
|
Contact Us
RSS
Markets
|
Industries
|
Stocks
|
Analysis Reports
|
Expert Ideas
|
World Indices
|
Currencies
|
Commodities
RSS
Company A-Z
|
Stock Screener
|
My Portfolios
|
Streaming Quotes
|
Technical Analysis
RSS
Markets
|
Companies
|
Banking & Finance
|
Economy
|
Real Estate
|
International
Quotes
News
Reports
Investing Tools
Company A-Z
Company Search
Stock Screener
Portfolios
Trigger Alerts
Technical Analysis
Live Terminal
Mobile Tools
Useful Links
My Profile
My Favorites
Saturday, December 28, 2024 5:17:31 PM
-
Markets closed
VN-INDEX
1,275.14
+2.27/+0.18%
HNX-INDEX
229.13
-0.77/-0.33%
UPCOM-INDEX
94.48
+0.07/+0.07%
DL1: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/18/2020 8:08:00 AM
(
0 ratings. You must sign in to rate.
)
Print
|
Add To Favorites
|
Email
|
RSS
1. Issuer: Duc Long Gia Lai Investment and Development of Public Project Service JSC
2. Stock code: DL1
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
* Annual General Meeting of Shareholders 2020:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: 21/06/2020
- Place: No 43 Ly Nam De Street, Tra Ba Ward, Pleiku City, Gia Lai Province
- Agenda: Annual General Meeting of Shareholders 2020
+ Report on the operating results of 2019 and operating plan of 2020;
+ Report of the Board, Supervisory Board 2019, plan of 2020;
+ Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
+ Financial statement 2019 (Audited);
+ Selection of auditor for 2020 Financial Statement;
+ Profit distribution of 2019, plan of 2020;
+ Other issues.
Newer News
27/12
SFC: 2024 AGM resolution
27/12
GMH: BOD resolution dated December 26, 2024
27/12
CTS: Agreement with VietinBank Gold & Jewellery
27/12
CVRE2320: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12
CVPB2319: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12
CVNM2315: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12
CVIC2314: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12
CVHM2318: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12
CSTB2333: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
27/12
CPOW2315: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY
Older News
15/05
BTB: Board Resolution
15/05
BRR: Annual General Mandate 2020
15/05
BNW: Explanation for the difference in profit of Quarter I. 2020 year on year
15/05
AG1: Documentary of Ho Chi Minh City Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020
15/05
AFX: Notice of the record date to participate in the Annual General Meeting of Shareholders of 2020
15/05
ILB: Notice of change of personnel
15/05
CTI: Notice of share buyback
15/05
GEG: Notice of bond redemption prior to maturity
15/05
GEX: Board resolution on the divestment in Dong Nai Port JSC
15/05
GEG: Notice of change of personnel
Newsletter Signup
*
*
Top Stories
Market cautious as liquidity drops significantly
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
Market Update
HOSE
HNX
UPCOM
World
Last updated at
3:05:02 PM
VN-INDEX
1,275.14
+2.27/+0.18%
Top 5 Actives
Top 5 Gainers
Top 5 Losers
Market Overview
My Favorite Quotes
Recent Quotes
Portfolio Summary
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.
Current value:
Total gain/loss:
/
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
Choose a sector
Basic Materials
Industrials
Consumer Goods
Health Care
Consumer Services
Utilities
Financials
Technology
Oil & Gas
Telecommunications
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.