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

Useful Links
My Profile
My Favorites
Saturday, December 2, 2023 5:12:39 AM - Markets open
VN-INDEX 1,102.16 +8.03/+0.73%
HNX-INDEX 226.26 +0.11/+0.05%
UPCOM-INDEX 85.19 +0.20/+0.24%
FRT: BOD approved the contents of AGM 2020
HOSE - 5/19/2020 11:26:00 AM
 (0 ratings. You must sign in to rate.)

    The Board resolution dated May 16, 2020, the BOD of FPT Digital Retail Joint Stock Company approved the contents of the Annual General Meeting 2020 as follows:

  • The business result in 2019 and plan for 2020;
  • Audited financial statements in 2019;
  • Report on the BOD activities in 2019 and plan for 2020;
  • Report on the Supervisory Board activities in 2019 and plan for 2020;
  • Plan for 2019 & 2020 profit distribution;
  • Report on the remuneration of the BOD, Supervisory Board in 2019 and plan for 2020;
  • Report on the selection of the auditor for the financial statements in 2020;
  • Report on the supplement of business lines;
  • Report on the resignation of member of BOD;
  • Report on the additional election of Independent member of BOD;
  • Report on the resignation and additional election of Head of Supervisory Board;
  • Other issues (if any).
Newer News
09/12 PLP: Quyết định về việc đưa cổ phiếu ra khỏi diện cảnh báo
09/12 HAH: Thông báo tỷ lệ sở hữu nước ngoài tối đa
09/12 ITA: Thông báo giao dịch cổ phiếu của tổ chức có liên quan đến người nội bộ CTCP Đại học Tân Tạo
09/12 VPB: Nghị quyết HĐQT về việc triển khai phương án bán cổ phiếu quỹ theo chương trình ESOP
09/12 HPX: Quyết định về việc chuyển đổi cổ phiếu từ diện hạn chế giao dịch sang diện đình chỉ giao dịch
09/12 YEG: CBTT Nghị quyết HĐQT thông qua kết quả đợt chào bán cổ phiếu riêng lẻ
09/12 AGM: Quyết định về việc chuyển đổi cổ phiếu từ diện hạn chế giao dịch sang diện đình chỉ giao dịch
09/12 IBC: Quyết định về việc chuyển đổi cổ phiếu từ diện hạn chế giao dịch sang diện đình chỉ giao dịch
09/12 TGG: Quyết định về việc chuyển đổi cổ phiếu từ diện hạn chế giao dịch sang diện đình chỉ giao dịch
09/12 TTB: Quyết định về việc chuyển đổi cổ phiếu từ diện hạn chế giao dịch sang diện đình chỉ giao dịch
Older News
19/05 FMC: Information on purchasing the treasury shares
19/05 DCL: Cancellation of record date for AGM 2020
19/05 TPB: Information on the documents of AGM 2020 via the website
19/05 GEG: Information on the documents to collect written opinion of shareholders via the website
19/05 BHN: Record date for Annual General Meeting 2020
19/05 E1VFVN30: Announcement of the change of listing
19/05 FUEVFVND: Announcement of the change of listing
19/05 DCL: Record date for Annual General Meeting 2020
19/05 DTA: Record date for Annual General Meeting 2020
19/05 NPM11907: Approved the issuance plans of bonds with VND 1,000 billion
 
Newsletter Signup
Top Stories
Gov’t to tighten oversight of banking, securities following recent scandals
Banks increase capital through paying dividends in shares
VN-Index loses nearly 11 per cent in October
Market's recovery momentum remains, but facing supply pressure
Market likely to continue fluctuating this week
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,102.16 +8.03/+0.73%
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.