Tuesday, December 24, 2024 6:06:11 AM - Markets closed
VN-INDEX 1,262.76 +5.26/+0.42%
HNX-INDEX 228.51 +1.44/+0.63%
UPCOM-INDEX 93.72 +0.33/+0.35%
BCM: 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: Investment and Industrial Development Joint Stock Corporation
2. Stock code: BCM
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
    * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected meeting date: 26/06/2020  
          - Meeting place: In Binh Duong (detailed place will be informed later)
          - Agenda:
+The BOD's report in 2019 and plan in 2020
+ General Manager's report on operating result in 2019 and plan in 2020
+ Report of Supervisory Board in 2019
+ Appointment of members of Supervisory Board

+ Statements on: 2019 Audited Financial Statement; profit distribution and dividend payment of 2019 and 2020; Selection of auditor for 2020 Financial Statement and Reviewed Financial Statement; process of increasing capital and listing shares on HOSE in 2019
+ Other issue (if any) fall within the competence of General Meeting of Shareholders.
Newer News
23/12 SZC: BOD resolution dated December 20, 2024
23/12 SVD: Completing the transfer of shares
23/12 KBC: Decision on administrative penalties for tax violations
23/12 NSC: Plan for the 2nd cash dividend payment in 2023
23/12 ASP: Report on overcoming the status of warned securities
23/12 TCI: Change in personnel
23/12 VRC: Change in personnel
23/12 STB: Relocation of Dong Nai branch
23/12 KBC: Borrowing capital from subsidiary
23/12 SCR: Capital withdrawal from TTC Industrial Zone
Older News
19/05 BHK: Notice of record date for Annual General Meeting of Shareholders 2020
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
 
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 1,262.76 +5.26/+0.42%
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.