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

Useful Links
My Profile
My Favorites
Tuesday, November 5, 2024 12:28:56 PM - Markets open
VN-INDEX 1,244.31 -0.40/-0.03%
HNX-INDEX 224.39 -0.06/-0.03%
UPCOM-INDEX 91.82 +0.21/+0.23%
VNR: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/20/2020 9:01:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 11/06/2020
          - Place: 8th floor, Headquarter of the Company, 141 Le Duan, Hoan Kiem, Hanoi
          - Agenda: + Report on the business result in 2019 and business plan for 2020;
+ Approve of the plan of the after-tax profit distribution, dividend payment in 2019;
+ Approve of the remuneration for the BOD, the Supervisory Board, secretary in 2019;
+ Report on the operation of the BOD in 2019 and term 2015-2019;
+ Report on the operation of the Supervisory Board in 2019 and term 2015-2019;
+ Five-year business plan for 2020-2024;
+ Select the auditing company for 2020;
+ Elect the BOD and the Supervisory Board term IV (2020-2024);
+ Approve of the Regulation on administration;
+ Other contents (if any).
Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
20/05 TS5: Change in Business Registration Certificate
20/05 TRT: Notice of transaction of connected person (Dang Viet Dung)
20/05 FRC: Change in personnel
19/05 EBA: Change in shareholding of principal shareholder (Minh Ngoc Production and Trading Co. Ltd.)
19/05 DZM: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 DPC: Cancellation of record date for Annual General Meeting of Shareholders 2020
19/05 DIH: Notice of transactions of Directors, PDMR (Tran Van Viet)
19/05 D11: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 FUEVFVND: NAV 18 May 2020
19/05 FUEVFVND: Basket of component securities 19 May 2020
 
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 12:25:01 PM
VN-INDEX 1,244.31 -0.40/-0.03%
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.