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

Useful Links
My Profile
My Favorites
Monday, October 12, 2026 12:40:30 AM - Markets open
VN-INDEX 1,735.09 -3.88/-0.22%
HNX-INDEX 261.60 +5.38/+2.10%
UPCOM-INDEX 124.24 -0.97/-0.77%
SSU: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/21/2020 8:19:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Soc Son Urban Enviroment joint stock company
2. Stock code: SSU
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 23/06/2020
          - Place: Headquarter of Soc Son Urban Enviroment joint stock company
          - Agenda:
+ Approval of report on business results 2019, business plan 2020;
+ Approval of report on activities of the BOD 2019 and activity plan for 2020;
+ Approval of report on activities of the Supervisory Board 2019 and activity plan for 2020;
+ Approval of audited financial report 2019
+ Approval of selection of audit company for financial report 2020;
+ Approval of plan for profit distribution and dividend payment 2019;
+ Approval of proposal on remuneration for the BOD and the Supervisory Board;
+ Dismissal and vote for additional members of the BOD
+ Approval of proposal on business plan 2020;
+ Other issues under the authority of the general meeting of shareholders

 
Newer News
09/10 E1VFVN30: NAV October 7, 2026
09/10 KOS: Notification Affiliated person trade -Hoang Thi Yen
09/10 TEG: Change in personnel
09/10 SMC: The Board resolution dated October 9, 2026
09/10 EVF: Approval of the additional capital contribution in Alpha Reinsurance JSC
09/10 CSM: Change in personnel
09/10 CNG: Minutes and Resolution of the 2026 EGM and update Charter
09/10 CNG: Change in personnel
09/10 BVB: Reporting materials on the share issuance under ESOP
09/10 BVB: Notice of the share issuance under ESOP
Older News
21/05 SEP: Notice of record date for dividend payment in cash
21/05 NHV: Notice of record date for Annual General Meeting of Shareholders 2020
21/05 NHT: Result of transactions of Directors, PDMR (Doan Huong Son)
21/05 VC2: Notice of record date for dividend payment in cash
20/05 CET: New principal shareholder Ms. Cao Thi Thu Thuy
20/05 BCG: Resolution on issuing private convertible bonds for internal people
20/05 PDR: Result of bond redemption
20/05 HVG: HVG allowed to delay the disclosure of financial statements
20/05 VMD: Correction to the resolution of Annual General Meeting 2020
20/05 VPG: VPG changes the subscription and payment time
 
Newsletter Signup
Top Stories
Capital-market channels widened after FTSE upgrade: expert
Vingroup, Vinhomes drive most of stock market's value gains in H1
MSCI keeps Việt Nam off upgrade watch list
VN-Index returns to 1,800 point-level
VN-Index closes the week on positive note
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,735.09 -3.88/-0.22%
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.