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

Useful Links
My Profile
My Favorites
Thursday, November 14, 2024 8:21:11 PM - Markets closed
VN-INDEX 1,231.89 -14.15/-1.14%
HNX-INDEX 223.82 -2.39/-1.06%
UPCOM-INDEX 91.87 -0.48/-0.52%
HCC: Notice of Annual general meeting of shareholders 2020
HNX - 5/4/2020 11:13:00 AM
 (0 ratings. You must sign in to rate.)
Hoa Cam Concrete JSC announces details of the company's Annual General Meeting of Shareholders 2020 as follows:
          - Time: 8:30 am, 30/05/2020
          - Location: Da Nang Branch, No.53 Truong Son Street, Hoa Tho Tay Ward, Cam Le District, Da Nang
          - Agenda: + The BOD's report on the operating result in 2019 and 2020
+ Report of Supervisory Board;
+ 2019 Audited Financial Statement;
+ 2019 profit distribution and dividend payment;
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020;
+ Selection of auditor for 2020 Financial Statement;
+ Appointment of members of the BOD and Supervisory Board;
+ Other issues fall within the competence 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
04/05 ACC: Cancellation of record date for AGM 2020
04/05 BCM: Financial Statement Quarter 1/2020 (holding company)
04/05 TVS: Adjusting explanation for the variation of the Q1.2020 profit after tax
04/05 SBT: Report on results of transaction of Dang Van Thanh
04/05 PTB: Report on results of transaction of Le Van Thao
04/05 PMG: Resolution & Minutes of Annual General Meeting 2020
04/05 MSN: Masan Group 1Q2020 Earnings Release
04/05 IMP: Board Resolution No.20
04/05 HDB: Information on separated financial report for Q1 of 2020 & explanation
04/05 HDB: Information on consolidated financial report for Q1 of 2020 & explanation
 
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 3:05:01 PM
VN-INDEX 1,231.89 -14.15/-1.14%
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.