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 2:21:50 PM - Markets open
VN-INDEX 1,245.59 +0.88/+0.07%
HNX-INDEX 224.71 +0.26/+0.11%
UPCOM-INDEX 91.81 +0.20/+0.22%
TH1: 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: The Vietnam National General Export - Import Joint Stock Company No.1
2. Stock code: TH1
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 8:30 AM on 22/06/2020
          - Place: Meeting hall on the 2nd floor - Headquarter of  The Vietnam National General Export - Import Joint Stock Company No.1 - No.46 Ngo Quyen street, Hoan Kiem district, Hanoi.
          - Agenda:
+ Report on business results 2019 and business plan 2020
+ Report on activities of the BOD 2019 and orientation for activities in 2020
+ Report on activities of the Supervisory Board 2019 and orientation for activities in 2020
+ Proposal to approve the dismissal of members of the Supervisory Board and to vote for 01 additional member of the Supervisory Board
+ Proposal on the selection of audit company for financial report
+ Proposal on remuneration for the BOD, the Supervisory Board 2019 and plan for 2020
+ Proposal to supplement business lines and to some adjustments of the company's charter 2020
+ Other issues under the authority of the general meeting of shareholders


   
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
22/05 SP2: Notice of record date for annual general meeting of shareholders 2020
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
 
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 2:15:01 PM
VN-INDEX 1,245.59 +0.88/+0.07%
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.