Friday, April 4, 2025 1:31:45 PM - Markets open
VN-INDEX 1,183.40 -46.44/-3.78%
HNX-INDEX 210.92 -10.03/-4.54%
UPCOM-INDEX 89.58 -1.00/-1.10%
SJM: Notice of record date for annual general meeting of shareholders 2020
HNX - 6/11/2020 3:52:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Song Da No. 19 JSC
2. Stock code: SJM
3. Par value: VND10,000/share
4. Record date: 19/06/2020
5. Ex-date: 18/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 06/07 to 11/07/2020
          - Place: Muong Thanh Hotel, No.66 Phuc La street, Xala Urban Area, Phuc La ward, Ha Dong district, Hanoi
          - Agenda: the company will announce later on their website: songda19.com.vn
 
Newer News
11:15 VPS: Documents of AGM 2025
11:14 VPD: Documents of AGM 2025
11:14 VPD: Change in personnel
11:13 VIP: Annual Report 2024
11:13 TTF: Explanation of the fluctuations in business results in 2024
11:12 TCR: Documents of AGM 2025
11:11 TCB: Documents of AGM 2025
11:11 SVT: Draft Documents of AGM 2025
11:10 SRF: Link to documents of AGM 2025
11:09 SKG: Documents of AGM 2025
Older News
11/06 SIP: Notice of transactions of Directors, PDMR (Tran Nhu Hung)
11/06 SHX: Notice of the annual General Meeting of Shareholders 2020
11/06 SBD: Notice of record date for annual general meeting of shareholders 2020
11/06 TS3: Invitation to the annual General Meeting of Shareholders 2020
11/06 TNW: Invitation to the annual General Meeting of Shareholders 2020
11/06 TAN: Invitation to the annual General Meeting of Shareholders 2020
11/06 TIS: Decision on issuing the regulations of additional election and replacement of members of Board of Directors, Board of Supervisors in the term of 2019-2024
11/06 BSA: Notice of share issue for dividend payment
11/06 BCF: Appendix No 01 which was approved at the General Mandate No 11 NQ DHDCD and vote checking minute
11/06 BBS: Invitation letter to the Annual General Meeting of Shareholders of 2020
 
Newsletter Signup
Top Stories
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
VCCI recommends mineral mining rights be granted through auction and bidding
Market Update
Last updated at 1:30:02 PM
VN-INDEX 1,183.40 -46.44/-3.78%
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.