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

Useful Links
My Profile
My Favorites
Friday, November 8, 2024 5:32:07 AM - Markets closed
VN-INDEX 1,259.75 -1.53/-0.12%
HNX-INDEX 227.49 -0.27/-0.12%
UPCOM-INDEX 92.32 -0.39/-0.42%
NOS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/18/2020 9:12:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Oriental Shipping and Trading Joint Stock Company
2. Stock code: NOS
3. Par value: VND10,000/share
4. Record date: 03/06/2020
5. Ex-date: 02/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 29/06/2020
          - Place: Meeting hall of the Company, 278 Ton Duc Thang, Dong Da District, Hanoi
          - Agenda: + Report on the business result of 2019, business mission and plan for 2020 and solution for execution;
+ Financial statement 2019 (audited);
+ Report on the operation of the BOD in 2019 and plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and plan for 2020;
+ Report on the remuneration of the BOD and the Supervisory Board in 2019, estimation for 2020;
+ Authorize the BOD to:
  - Adjust the business plan according to actual situation.
  - Select the auditing company for 2020.
+ Other issues under the authority of the General Meeting of Shareholders (if any).
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
18/05 VTL: Notice of record date for Annual General Meeting of Shareholders 2020
18/05 VMS: Notice of record date for Annual General Meeting of Shareholders 2020
18/05 VPB: Report on results of trading of shares by Related Person - Nguyen Duc Giang
18/05 SHI: Report on results of trading of shares by Related Person - Dao Le Phuong
18/05 CMX: Report on the day nolonger being major shareholders - Ha Van Bang
18/05 VHC: Report on Change in Ownership by Major Shareholders
18/05 KSD: Notice of record date for Annual General Meeting of Shareholders 2020
18/05 SHB: 20/05/2020, first trading day of additional listed shares
18/05 CMX: Notice of trading of shares by an internal shareholder - Dang Ngoc Son
18/05 FUEVFVND: Tracking error from 08 May 2020 to 14 May 2020
 
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 1,259.75 -1.53/-0.12%
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.