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

Useful Links
My Profile
My Favorites
Wednesday, April 30, 2025 7:53:09 PM - Markets open
VN-INDEX 1,226.30 -0.50/-0.04%
HNX-INDEX 211.94 +0.49/+0.23%
UPCOM-INDEX 92.42 +0.17/+0.18%
MEL: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 6/2/2020 8:26:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Me Lin Steel Joint Stock Company
2. Stock code: MEL
3. Par value: VND10,000/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 vote
          - Exercise date: 29/06/2020
          - Place: Me Lin Steel Joint Stock Company, Quang Minh Industrial zone.
          - Agenda: + Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019;
+ Selecting the auditing company for 2020;
+ Plan for profit distribution, dividend payment of 2019;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders.
Newer News
29/04 PVT: Implementing the charter capital increase plan
29/04 ICT: Resolution of the 2025 AGM
29/04 BVH: Information on the financial statements in Quarter 1.2025
29/04 ASM: Termination of operation of representative office
29/04 HUB: Resolution of AGM 2025
29/04 CVNM2401: Notice on the delisting of covered warrant
29/04 CSTB2402: Notice on the delisting of covered warrant
29/04 CVIB2402: Notice on the delisting of covered warrant
29/04 CMWG2401: Notice of list of holders of covered warrant due to maturity
29/04 CMBB2402: Notice of list of holders of covered warrant due to maturity
Older News
02/06 MCO: Notice of record date for Annual General Meeting of Shareholders 2020
02/06 HHP: Result of transactions of Directors, PDMR (Tran Thi Thu Phuong)
02/06 HWS: Notice of record date for Dividend payment in cash
02/06 TCI: Change in personnel
02/06 TMX: Notice of record date for annual general meeting of shareholders 2020
01/06 HNI: Annual General Mandate 2020
01/06 BTH: Notice of the Annual General Meeting of Shareholders 2020
01/06 BSR: Annual General Mandate 2020
01/06 BNW: Notice of the Annual General Meeting of Shareholders 2020
01/06 BHP: Notice of the Annual General Meeting of Shareholders 2020
 
Newsletter Signup
Top Stories
Việt Nam to launch KRX trading system on May 5
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
Market Update
Last updated at 3:10:00 PM
VN-INDEX 1,226.30 -0.50/-0.04%
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.