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

Useful Links
My Profile
My Favorites
Thursday, December 26, 2024 5:58:35 PM - Markets closed
VN-INDEX 1,272.87 -1.17/-0.09%
HNX-INDEX 229.90 +0.09/+0.04%
UPCOM-INDEX 94.41 -0.18/-0.19%
DXD: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 4:07:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: VVMI Investment and Construction Joint Stock Company
2. Stock code: DXD
3. Par value: VND 10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 29/06/2020
          - Place: Hall of VVMI Investment and Construction Joint Stock Company
          - Agenda:
           + Report on the results of the implementation of the business and production plan in 2019 and the direction and mission of the plan for production and business in 2020;
           + Report on financial situation in 2019;
           + Profit distribution plan in 2019;
           + Remuneration for members of the Board of Directors and the Supervisory Board;
           + Selecting an auditing company financial statements in 2020;
           + Approving the registration of trading of stocks of Investment and Construction Joint Stock Company - VVMI at the Hanoi Stock Exchange;
            + Approving the amendment and supplementation of the Company's charter;
            + Electing the Board of Directors and the Control Board for term V (2020-2025);
            + Report on activities of the Board of Directors, Board of Supervisors in 2019, operating directions in 2020;
            + Other issues.
Newer News
16:51 SGN: BOD resolution dated December 25, 2024
16:50 NKG: Change of outstanding voting shares
16:49 NKG: Approving the result of share issuance to raise capital from the owners’ equity
16:48 MSB: Changing address of Bac Ninh branch
16:47 HPX: Approving transaction with related parties
16:46 HID: Signing an audit service agreement
16:44 CTF: Change in the 19th Business Registration Certificate
16:44 E1VFVN30: Announcement of the change of listing
16:43 CSV: Approving the transaction with related parties in 2025
16:43 CTD: Decision on delisting of bond
Older News
26/05 DOC: Board Resolution on holding the Annual General Meeting of Shareholders 2020
26/05 CT3: Notice of record date for Annual General Meeting of Shareholders 2020
26/05 CNN: Board Resolution
26/05 AME: ​Cancellation of the shareholder list for attending 2020 Annual General Meeting
26/05 PVG: Board Resolution on the logo and website of Petrovietnam LPG Joint Stock Company
26/05 PVB: Annual General Mandate of 2019
26/05 PPS: Nghị quyết Đại hội đồng cổ đông thường niên năm 2020
26/05 PMC: Document for General Meeting of Shareholders
26/05 TUG: Board Resolution
26/05 TTG: Annual General Mandate 2020
 
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 3:05:03 PM
VN-INDEX 1,272.87 -1.17/-0.09%
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.