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

Useful Links
My Profile
My Favorites
Monday, March 31, 2025 7:20:27 AM - 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%
DIC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 8/24/2020 4:53:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: DIC Investment and Trading Joint Stock Company
2. Stock code: DIC
3. Par value: VND 10,000/share
4. Record date: 07/09/2020
5. Ex-date: 04/09/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected date: 9:00 AM Friday 25/09/2020
          - Place: The company will announce in the invitation letter
          - Agenda:
           + Report on activities of the Board of Directors in 2019 and plan for 2020;
           + Report on activities of the Board of Directors in 2019 and plan for 2020;
           + Report on activities of the Supervisory Board in 2019 and plan for 2020;
           + Audited Financial Report 2019;
           + Approval of the 2019 profit distribution plan;
           + Selection of an auditor for the fiscal year 2020;
           + Approving the results of remuneration for the Board of Directors and the Supervisory Board in 2019 and the plan to pay remuneration to the Board of Directors and the Supervisory Board in 2020;
           + Approve the dismissal of members of the Board of Directors and the Supervisory Board due to the expiration of their term, re-elect the new members of the Board of Directors and the Supervisory Board of the Company;
            + Other contents under the jurisdiction of the meeting.
Newer News
28/03 TSC: Remove stock from warning status
28/03 TSC: Remove stock from supervision status
28/03 FUEVFVND: Announcement of the change of listing
28/03 FUEABVND: Announcement of the change of listing
28/03 MIG: Decision on the change of listing
28/03 E1VFVN30: Announcement of the change of listing
28/03 GEE: Decision on the change of listing
28/03 VPI: Renewal of credit limit
28/03 VCB: Change of outstanding voting shares
28/03 VCB: Result of share issuance for dividend payment
Older News
24/08 TTD: Explanation for the qualified opinion on the semi-annual FS 2020
24/08 TIE: Annual general mandate 2020
24/08 TDF: Board resolution
24/08 TCW: Reviewed financial statement 2020 (holding company)
24/08 TCW: Reviewed financial statement 2020
24/08 TCI: Notice of transaction of connected institution (Sai Gon 3 Capital Investment Company Limited)
24/08 SEA: Reviewed financial statement 2020
24/08 TVC: Result of transactions of Directors, PDMR (Han Cong Khanh)
24/08 TNG: Change in number of outstanding shares
24/08 MCO: Change in personnel
 
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.