Friday, March 28, 2025 6:38:32 PM - Markets open
VN-INDEX 1,317.46 -6.35/-0.48%
HNX-INDEX 238.20 -1.34/-0.56%
UPCOM-INDEX 98.62 -0.34/-0.34%
UNI: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 7/23/2020 4:24:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Vien Lien Joint Stock Company
2. Stock code: UNI
3. Par value: VND10,000/share
4. Record date: 06/08/2020
5. Ex-date: 05/08/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Place: To be informed later
          - Agenda: + Audited financial statement 2019, operating result in 2019 and implement business plan for 2020;
+ Assessment report of the Supervisory Board in 2019;
+ Operating report of the BOD in 2019;
+ Approve of the auditor for 2020;
+ Other contents under the authority of the General Meeting of Shareholders.
Newer News
16:39 TSC: Remove stock from warning status
16:38 TSC: Remove stock from supervision status
16:32 FUEVFVND: Announcement of the change of listing
16:31 FUEABVND: Announcement of the change of listing
16:30 MIG: Decision on the change of listing
16:30 E1VFVN30: Announcement of the change of listing
16:29 GEE: Decision on the change of listing
16:28 VPI: Renewal of credit limit
16:27 VCB: Change of outstanding voting shares
16:27 VCB: Result of share issuance for dividend payment
Older News
23/07 TVC: Notice of transaction of connected institution (Tung Tri Viet One Member Limited Company)
23/07 TMC: Corporate Governance Report (first 06 months)
23/07 THD: Financial Statement Quarter 2/2020
23/07 HWS: Board resolution on convening Extraordinary General Meeting of Shareholders 2020
23/07 HHV: Explanation for the difference in profit of QII.2020 year on year
23/07 HD2: Documents for General Meeting of Shareholders of 2020
23/07 EIC: Notice of adjusting the dividend payment time of 2019
23/07 C69: Invitation letter to the Annual General Meeting of Shareholders of 2020
23/07 C69: Board Resolution
23/07 SJ1: Financial Statement Quarter 3/2020
 
Newsletter Signup
Top Stories
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
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
Market Update
Last updated at 3:10:00 PM
VN-INDEX 1,317.46 -6.35/-0.48%
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.