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

Useful Links
My Profile
My Favorites
Monday, December 23, 2024 6:40:51 PM - 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%
NHC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/19/2020 4:36:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Nhi Hiep Brick-Tile Co-Operation
2. Stock code: NHC
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Meeting hall, Nhi Hiep Brick-Tile Co-Operation, Road DT 743, Ngai Thang, Binh Thang Commune, Dzi An District, Binh Duong province 
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Plan for profit distribution, dividend payment of 2019;
+ Other issues under the authority of the General Meeting of Shareholders.
Newer News
16:38 SZC: BOD resolution dated December 20, 2024
16:37 SVD: Completing the transfer of shares
16:36 KBC: Decision on administrative penalties for tax violations
16:36 NSC: Plan for the 2nd cash dividend payment in 2023
16:35 ASP: Report on overcoming the status of warned securities
16:34 TCI: Change in personnel
16:34 VRC: Change in personnel
16:33 STB: Relocation of Dong Nai branch
16:32 KBC: Borrowing capital from subsidiary
16:32 SCR: Capital withdrawal from TTC Industrial Zone
Older News
19/05 NET: Notice of record date for Dividend payment in cash
19/05 GEX: Cancellation of record date for AGM 2020
19/05 GEX: Cancellation of record date for AGM 2020
19/05 VRC: BOD resolution on holding AGM 2020
19/05 LEC: Cancellation of record date for AGM 2020
19/05 LGC: BOD resolution on planning to hold AGM 2019
19/05 HVH: BOD resolution on planning to hold AGM 2020
19/05 S99: Official admission of additional listing of S99
19/05 LIX: Cancellation of record date for AGM 2020
19/05 PET: Information on purchasing the treasury shares
 
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.