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

Useful Links
My Profile
My Favorites
Thursday, April 18, 2024 3:00:44 PM - Markets open
VN-INDEX 1,193.01 -22.67/-1.86%
HNX-INDEX 226.20 -2.63/-1.15%
UPCOM-INDEX 88.15 -0.48/-0.54%
CPW: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 8:41:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Communications And Public Works Joint Stock Company
2. Stock code: CPW
3. Par value: VND 10,000/share
4. Record date: 22/05/2020
5. Ex-date: 21/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected date: 26/06/2020
          - Place: 14-16 Phan Dang Luu, Ward 6, Binh Thanh District, Ho Chi Minh City
          - Agenda:
            + Report on business results in 2019 and business plan in 2020;
            + Report of the Board of Directors on the management in 2019;
            + Report of the Supervisory Board on the activities of the Board of Directors and the Board of Managers in 2019;
            + Audited financial statements 2019;
            + Statement of dividend distribution plan in 2019, expected dividend rate in 2020;
            + Selecting an auditing company in 2020;
            + Report of the Supervisory Board on the activities of the Board of Directors and the Board of Managers in 2019;
           + Statement of amendments and supplements to the Company's charter;
           + Statement of list of candidates elected to the Board of Directors and the Supervisory Board for the 2020-2025 term;
+ Other issues under the authority of the General Meeting of Shareholders.
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
19/05 CPI: Cancellation of record date for 2020 Annual General Meeting of Shareholders
19/05 CKD: Change in personnel
19/05 BXT: ​Stock under trading suspension
18/05 HSA: UPCoM stocks under trading suspension because of late announcement of Audited Financial statements 2019
18/05 HPI: UPCoM stocks under trading suspension because of late announcement of Audited Financial statements 2019
18/05 HNF: UPCoM Admission of additional shares
18/05 HGC: UPCoM stocks under trading suspension because of late announcement of Audited Financial statements 2019
18/05 HGA: UPCoM stocks under trading suspension because of late announcement of Audited Financial statements 2019
18/05 E29: UPCoM stocks under trading suspension because of late announcement of Audited Financial statements 2019
18/05 XMC: First trading day of additional share on UPCoM (XMC)
 
Newsletter Signup
Top Stories
Gold bar auction to be resumed after 11 years of suspension
PM Chính requires strengthened gold market management
Bank shareholders to receive high dividends, stock bonuses
Shares sustain gains on strong investor confidence
Banks given advantages to CASA ratio
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,193.01 -22.67/-1.86%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
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.
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.