Saturday, July 4, 2020 6:10:02 PM - Markets open
VN-INDEX 847.61 +5.23/+0.62%
HNX-INDEX 111.55 -0.06/-0.05%
UPCOM-INDEX 56.26 +0.37/+0.66%
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
03/07 MSH: Documents of Annual General Meeting 2020
03/07 TTB: Resolution on the AGM 2020
03/07 T12: Change in personnel
03/07 VTR: Change in personnel
03/07 VNB: Change in personnel
03/07 VMG: Annual General Mandate of 2020
03/07 VKD: Annual General Mandate of 2020
03/07 VET: Annual General Mandate of 2020
03/07 VCP: Change in personnel
03/07 UPH: Selection of auditor for Fiscal Year 2020
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
Reference exchange rate remains unchanged
New traders flock to market
Reforms needed to attract foreign portfolio investment: fund manager
Reference exchange rate down 2 VND on June 4
Foreign Ministry: Vietnam recovers economy during, after COVID-19
Market Update
Last updated at 3:10:03 PM
VN-INDEX 847.61 +5.23/+0.62%
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.