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

Useful Links
My Profile
My Favorites
Friday, June 6, 2025 10:05:31 AM - Markets open
VN-INDEX 1,336.61 -5.48/-0.41%
HNX-INDEX 230.16 -1.03/-0.45%
UPCOM-INDEX 99.44 +0.57/+0.58%
SP2: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/22/2020 11:38:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Su Pan 2 Hydropower Joint Stock Company
2. Stock code: SP2
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: the company will inform specifically in the invitation
          - Place: the company will inform specifically in the invitation
          - Agenda:
+ Approval of reports of the BOD and the Supervisory Board on the situation of implementing tasks and business plan 2019, and plan for 2020
+ Approval of reports  Supervisory Board on the activities in 2019; orientation and activity plan for 2020
+ Approval of audited financial plan 2019
+ Approval of the proposal on remuneration and salaries of the BOD, the Supervisory Board 2019 and plan for 2020
+ Approval of proposal on the selection of audit company for financial report 2020
+ Approval of the vote for members of the BOD and the Supervisory Board for the term 2020-2025
+ Other contents under the authority of the general meeting of shareholders
 
Newer News
04/06 Listed companies intensify equity fundraising efforts
03/06 VinFast wants to turn VN into a regional hub for automobile production.
03/06 Vietnam Airlines launches nonstop service between Ho Chi Minh City and Bali
31/05 Vietjet soars into next phase of growth
27/05 Vietjet places order for 20 Airbus planes to fuel future expansion
20/05 Vietnamese firms confront rising wave of trade defence measures
16/05 HVN: Vietnam Airlines aims to raise $880m in the next two years
14/05 Thai firms collect over $1.2 billion in dividends from Vietnamese companies
14/05 VinSpeed proposes $61 billion investment in North-South high-speed railway
13/05 SBV approves NCB’s plan to increase charter capital
Older News
22/05 VPH: Report Insider Transaction
22/05 THI: Report on change of ownership of major shareholders
22/05 SVT: Notification Affiliated person trade.(correction)
22/05 TDG: Report Insider Transaction
22/05 PDN: Report on change of ownership of major shareholders
22/05 LM8: Report on change of ownership of major shareholders
22/05 BVH: Record date for Annual General Meeting 2020
22/05 AST: Record date for Annual General Meeting 2020
22/05 ABT: Change of personnel
22/05 DBD: Record date for Annual General Meeting 2020
 
Newsletter Signup
Top Stories
Corporate bond market surges in April, led by banks and real estate
Profit-taking pressure grows as market retreats
Open-end funds keep attracting capital inflows
Stock market upgrade expected by September
Stock market starts off May on a positive note as key stocks gain post-holiday
Market Update
Last updated at 10:04:59 AM
VN-INDEX 1,336.61 -5.48/-0.41%
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.