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

Useful Links
My Profile
My Favorites
Monday, November 25, 2024 5:16:34 PM - Markets closed
VN-INDEX 1,234.70 +6.60/+0.54%
HNX-INDEX 222.25 +0.96/+0.43%
UPCOM-INDEX 91.82 +0.12/+0.13%
SPI: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 6/12/2020 5:02:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: SPI Joint Stock Company
2. Stock code: SPI
3. Par value: VND10,000/share
4. Record date: 22/06/2020
5. Ex-date: 19/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: 30/06/2020
          - Place: The company will inform later
          - Agenda:
+ Report of the Management Board, Report of the Board of Directors and Report of the Supervisory Board in 2019;
+ Audited financial statements in 2019, selection of the auditing company for financial statements 2020;
+ Plan for profit and dividend distribution in 2019;
+ Business production plan and profit plan, dividend plan in 2020;
+ Remuneration for the Board of Directors, the Supervisory Board;
+ Other issues
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
12/06 SMN: Board Resolution
12/06 SMN: Annual General Mandate of 2020
12/06 SHS: Report on shareholder’s structure
12/06 SGD: Change in shareholding of principal shareholder (Ngo Anh Thu)
12/06 SD5: Document for General Meeting of Shareholders
12/06 SAF: Board Resolution
12/06 QHD: Annual General Mandate of 2020
12/06 PVC: Document for General Meeting of Shareholders
12/06 PSC: Notice of record date for dividend payment in cash
12/06 PPS: Selection of auditor for fiscal year 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 3:05:01 PM
VN-INDEX 1,234.70 +6.60/+0.54%
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.