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 10:20:36 AM - Markets open
VN-INDEX 1,263.52 +6.02/+0.48%
HNX-INDEX 228.35 +1.28/+0.56%
UPCOM-INDEX 93.46 +0.07/+0.07%
NNB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/22/2020 10:55:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Ninh Binh Water Supply And Sewerage Joint Stock Company
2. Stock code: NNB
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: 01 share – 01 voting rights
          - Exercise date: 26/06/2020
          - Place: Headquarter of the Company - No. 12 Van Tien Dung, Quare 3, Ninh Khanh district, Ninh Binh city, Ninh Binh province.
          - Agenda: Approve of the following contents:
+ Procedure and regulations of the General Meeting of Shareholders;
+ Voting rules and regulations;
+ Report on the operation of the BOD in 2019 and direction and mission for 2020;
+ Report of the Board of Management on the business management in 2019 and direction and mission for 2020; Audited financial statements 2019; Business plan for 2020 and undertakings to execute the investment projects in 2020;
+ Report on the operation of the Supervisory Board in 2019 and direction and mission for 2020;
+ Regulations on the nomination, election of the BOD and the Supervisory Board and the List of nominations;
+ Proposal for the selection of auditing company for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board in 2020;
+ Proposal for the modification and addition to the Charter of the Company;
+ Report, Resolution of the 5th General Meeting of Shareholders (2020);
+ Other contents under the authority of the General Meeting of Shareholders.
Newer News
10:15 FUEBFVND: Tracking error from 13 Dec 2024 to 19 Dec 2024
10:15 FUEBFVND: NAV week from 13 Dec 2024 to 19 Dec 2024
10:14 FUEBFVND: NAV 19 Dec 2024
10:14 FUEBFVND: Basket of component securities 20 Dec 2024
10:13 FUEBFVND: Announcement after exchange trading 19 Dec 2024
10:13 FUEABVND: Tracking error from 13 Dec 2024 to 19 Dec 2024
10:12 FUEABVND: NAV 19 Dec 2024
10:12 FUEABVND: NAV week from 13 Dec 2024 to 19 Dec 2024
10:11 FUEABVND: Basket of component securities 20 Dec 2024
10:10 FUEABVND: Announcement after exchange trading 19 Dec 2024
Older News
22/05 NNB: Cancellation of the shareholder list for attending 2020 Annual General Meeting
22/05 DHC: Record date for Annual General Meeting 2020
22/05 DHM: Record date for Annual General Meeting 2020
22/05 TEG: Change of personnel
22/05 TNC: Report on the day becoming major shareholders - Phan Van Tien
22/05 TAC: Notice of trading of shares by an internal shareholder - Ho Minh Son
22/05 SFI: Report on Change in Ownership by Major Shareholders - America LLC
22/05 SSI: Report on results of trading of shares by affiliated organization-FUESSVFL
22/05 PVD: Report on results of trading of shares by an internal shareholder - Van Thi Trinh
22/05 JVC: Report on Change in Ownership by Major Shareholders -Vietnam Equity Holding
 
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 10:14:59 AM
VN-INDEX 1,263.52 +6.02/+0.48%
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.