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

Useful Links
My Profile
My Favorites
Monday, April 21, 2025 9:40:06 PM - Markets open
VN-INDEX 1,207.07 -12.05/-0.99%
HNX-INDEX 211.47 -1.63/-0.76%
UPCOM-INDEX 90.90 -0.40/-0.44%
HAM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/20/2020 2:27:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hau Giang Materials Joint Stock Company
2. Stock code: HAM
3. Par value: VND10,000/share
4. Record date: 05/06/2020
5. Ex-date: 04/06/2020
6. Reason: 
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 27/06/2020
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2020
                 + Report on the operating results of 2019 and operating plan of 2020;
                 + Report of the Board, Supervisory Board 2019, plan of 2020;
                 + Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
                 + Financial statement 2019 (Audited);
                 + Selection of auditor for 2020 Financial Statement;
                 + Profit distribution of 2019, plan of 2020;
                 + Other issues.
Newer News
17:27 TDG: Adjusting the Board resolution on the private placement
16:54 SHB: Signing a cooperation contract with SHS
16:54 STB: Completing tax payment obligations
16:42 HPX: Link to the Annual Report 2024
16:41 AGM: Decision on freezing accounts at banks
16:41 HPG: Information about the business results in Quarter 1.2025
16:41 HPG: Link to the Resolution of the 2025 AGM
16:40 HNA: Update charter
16:40 SHA: Loan guarantee for subsidiary
16:39 ELC: BOD resolution dated April 18, 2025
Older News
20/05 DAR: Change in shareholding of principal shareholder (Nguyen Chien Thang)
20/05 LHC: Notice of transactions of Directors, PDMR (Nguyen Thi Lien)
20/05 LHC: Notice of transactions of Directors, PDMR (Hau Van Tuan)
20/05 LHC: Notice of transaction of connected person (Nguyen Thi Hoa)
20/05 TA9: Change in personnel
20/05 L35: Notice of receiving Resignation Letters
20/05 DL1: Change in personnel
20/05 E29: Change in personnel
20/05 KDM: Stock ineligible for margin trading
20/05 KDM: KDM under Alert
 
Newsletter Signup
Top Stories
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
Market Update
Last updated at 3:10:02 PM
VN-INDEX 1,207.07 -12.05/-0.99%
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.