Wednesday, June 03, 2020 3:30:27 AM - Markets open
VN-INDEX 874.80 -3.87/-0.44%
HNX-INDEX 113.64 -0.49/-0.43%
UPCOM-INDEX 55.98 +0.39/+0.71%
BHK: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 9:34:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Ha Noi Kim Bai Beer Joint Stock Company
2. Stock code: BHK
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020: 
          - Exercise rate: 1 share  – 1 voting rights
          - Expected exercise date: 20/06/2020
          - Place: Ha Noi Kim Bai Beer Joint Stock Company
          - Agenda: 
          + Report on operating result of 2019 and plan of 2020
          + The BOD's operating report of 2019 and plan of 2020
          + The Supervisory Board's operating report of 2019 and plan of 2020
          + 2019 Audited Financial Statement
          + Selection of auditor for FS 2020 
          + 2019 profit distribution, dividend payment of 2020 and funds
          + Remuneration for the BOD and Supervisory Board in 2019 and 2020
          + Other issue.
Newer News
02/06 BTU: Decision on sanctioning tax-related administrative violation
02/06 BCB: Change in Business Registration Certificate
02/06 BBT: Result of transaction of connected person (Nguyen Quoc Viet)
02/06 ATD: Explanation for the Auditor’s qualified opinion in the financial statement of 2019
02/06 ND2: Notice of transactions of Directors, PDMR (Ung Hong Van)
02/06 ACS: Notice of transaction of connected institution (Foreign Trade Concrete Joint Stock Company)
02/06 CFPT1908: Decision on the delisting of covered warrant
02/06 CHDB2001: The record date for the holder list due to expiry
02/06 TVW: Result of transactions of Directors, PDMR (Nguyen Van Quy)
02/06 TVW: Notice of transactions of Directors, PDMR (Dao Thien Duyen)
Older News
19/05 BDG: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 BAL: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 ASD: Result of transactions of Directors, PDMR (Doan Ngoc Ly)
19/05 AFX: Change in personnel
19/05 PPP: Selection of auditor for fiscal year 2020
19/05 CPW: Notice of record date for Annual General Meeting of Shareholders 2020
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
 
Newsletter Signup
Top Stories
Foreign Ministry: Vietnam recovers economy during, after COVID-19
Reference exchange rate down 5 VND on March 26
Reference exchange rate up 5 VND on March 18
Shares tumble over WHO declaration of COVID-19 pandemic
Tight co-ordination needed to ensure EVFTA benefits
Market Update
Last updated at 3:10:03 PM
VN-INDEX 874.80 -3.87/-0.44%
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.