Friday, August 1, 2025 3:21:43 PM - Markets open
VN-INDEX 1,495.21 -7.31/-0.49%
HNX-INDEX 264.93 -1.41/-0.53%
UPCOM-INDEX 106.46 +0.67/+0.63%
QCG: Resolution of Annual General Meeting 2020
HOSE - 7/24/2020 5:00:00 PM
 (0 ratings. You must sign in to rate.)

Quoc Cuong Gia Lai Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on June 30, 2020, as follows:

Article 1: Approving the audited consolidated financial statements in 2019.

Article 2: Approving the profit distribution plan for 2019.

Article 3: Approving the business plan for 2020.

-          Net revenue: 900 billion dongs

-          Profit before tax: 100 billion dongs

Article 4: Approving to authorize the Board of Directors to choose an audit firm for auditing QCG's financial statements in 2020.

Article 5: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2019 and 2020.

Article 6: Approving the resignation of Mr. Tran Van Hieu as Member of the Board of Directors.

Article 7: Approving the policy on investment, M&A in real estate projects.

Article 8: Approving the policy on signing contracts and deals with the value equal to or more than 35% of total assets of the Company in the latest audited financial statements.

 

 

Newer News
29/07 Private enterprises to be a driving force behind VN's brands
28/07 VIC: Vingroup seeks shareholder approval for business expansion
11/07 HPG: Hòa Phát reported 5 million tonnes in sales during first half of 2025
11/07 Nearly 1,500 household businesses converted into enterprises in six months
07/07 VJC: Vietjet appoints new managing director
07/07 Over 152,000 new businesses enter the market in first half of 2025
02/07 Vietjet launches new Hà Nội–Chengdu route
02/07 HVN: Vietnam Airlines Inaugurates direct Hà Nội–Milan route
30/06 Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06 Vietjet launches direct flights connecting Việt Nam and Russia
Older News
24/07 PBP: Notice of record date for dividend payment in cash
24/07 MNB: Corporate Governance Report (first 06 months)
24/07 MGG: Corporate Governance Report (first 06 months)
24/07 NVB: Change in personnel
24/07 FUEVFVND: Announcement after exchange trading 23 Jul 2020
24/07 NLG: BOD resolution on issuing shares to pay dividend & stock issuance stock under ESOP
24/07 GAS: Seeking shareholders’ approval
24/07 HTC: Change in Information Disclosure Officer
24/07 VAF: Decision on tax penalties
24/07 OGC: Information on the appellate judgment
 
Newsletter Signup
Top Stories
From pioneer to leader: Việt Nam's stock market hits 25-year milestone
New tax plan could discourage stock investment: insiders
MoF proposes 20% tax on capital gains from securities and equity transfers
HNX halts new stock listings in exchange restructuring
Market begins July with optimism, strong foreign investment
Market Update
Last updated at 3:10:02 PM
VN-INDEX 1,495.21 -7.31/-0.49%
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.