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

Useful Links
My Profile
My Favorites
Friday, November 22, 2024 1:49:59 PM - Markets open
VN-INDEX 1,232.00 +3.67/+0.30%
HNX-INDEX 221.40 -0.36/-0.16%
UPCOM-INDEX 91.23 -0.27/-0.30%
DDH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/28/2020 3:06:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hai Phong Waterway Traffic Assurance Joint Stock Company
2. Stock code: DDH
3. Par value: VND 10,000/share
4. Record date: 15/06/2020
5. Ex-date: 12/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: Expected end of June 2020, the company will announce in the invitation letter 
          - Place: Head Office - No. 225 Tan Ha Street, Lam Ha Ward, Kien An District, Hai Phong City
          - Agenda:
            + Report of the Board of Directors, the Supervisory Board on the operation situation in 2019 and the operation plan in 2020;
            + Report on production and business situation in 2019, production and business plan in 2020;
            + Audited financial statements 2019;
            + Profit and dividend distribution plan in 2019, profit and dividend distribution plan in 2020;
            + Payment plan for the Board of Directors and the Supervisory Board in 2019, the payment plan in 2020;
            + Selecting an auditor to audit the financial statements in 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
28/05 DAR: Change in shareholding of principal shareholder (Nguyen Chien Thang)
28/05 SPV: Result of transaction of connected institution (Vina Investment Joint Stock Company)
28/05 SPV: Notice of transaction of connected institution (Vina Investment Joint Stock Company)
28/05 PWA: Notice of record date for Annual General Meeting of Shareholders 2020
28/05 PEQ: Notice of record date for dividend payment in cash
28/05 FHS: Notice of record date for Dividend payment in cash
28/05 NLS: Notice of record date for dividend payment in cash
28/05 SCO: Notice of record date for annual general meeting of shareholders 2020
28/05 DAS: Invitation to the Annual General Meeting of Shareholders 2020
28/05 DAS: Board Resolution
 
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 1:45:01 PM
VN-INDEX 1,232.00 +3.67/+0.30%
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.