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Tuesday, October 27, 2026 6:26:38 AM - Markets open
VN-INDEX 1,763.55 -10.60/-0.60%
HNX-INDEX 259.32 -3.38/-1.29%
UPCOM-INDEX 126.28 +0.02/+0.02%
QLT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 3:46:00 PM
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1. Issuer: Inland waterway management maintenance joint stock company
2. Stock code: QLT
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: To be informed later
          - Place: 187 Tran Xuan Soan, Tan Thuan Tay ward, District 7, Ho Chi Minh City.
          - Agenda: - Report on the operation of the BOD in 2019;
- Report on the operation of the Supervisory Board in 2019;
- End of term report of the BOD, the Supervisory Board;
- Elect new BOD, Supervisory Board;
- Business plan for the new term;
          - Agenda: - Approve of the following proposals:
+ Audited financial statement 2019;
+ Proposal for the remuneration of the BOD, the Supervisory Board;
+ Proposal for the profit distribution plan of 2019, business plan for 2020;
+ Proposal for selecting the auditing company for 2020 and issues related to the rights of shareholders.
Newer News
26/10 HDB: Information related to nomination and self-nomination criteria for the BOD and the BOS members (2027-2032
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26/10 SGN: The Board resolution dated October 26, 2026
26/10 SHB: Announcement of the First Trading Date of Listed Bonds
26/10 GMD: Reporting materials on the results of the share issuance
26/10 GMD: Approval of the amendment of charter with new charter capital
26/10 VPB: Approval of the relocation of Tran Quang Khai Branch
26/10 YEG: Report on the day becoming major shareholders
26/10 YEG: Report Insider trade
26/10 VIC: Report Affiliated person trade
Older News
19/05 QLT: Cancellation of record list for 2020 Annual General Meeting of Shareholders
19/05 PXL: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 PTO: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 PTH: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 PNG: Notice of transaction of connected institution (VINA Investment Joint Stock Company)
19/05 PGV: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 ORS: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 NDT: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 ND2: Notice of transactions of Directors, PDMR (Nguyen Hai Dang)
19/05 VNR: Cancellation of record list for 2020 Annual General Meeting of Shareholders
 
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