Friday, May 2, 2025 4:08:57 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%
HVH: Notice of Annual General Meeting & Dividend Payment
HOSE - 4/8/2021 4:51:00 PM
 (0 ratings. You must sign in to rate.)

On April 03, 2021, the Board of Directors of HVC Investment and Technology Joint Stock Company (HVH) approved the following issues:

1)      To delay the 2021 Annual General Meeting of Shareholders no later than June 30, 2021.

2)      To convince the 2021 Annual General Meeting of Shareholders:

-          Record date: April 23, 2021             

-          Meeting date: May 15, 2021        

-          Meeting venue: The meeting venue will be announced in the invitation letters. 

3)      To make interim dividend payment for 2020

-          Exercise ratio: 5%/par value (dongs/share)

-          Record date: April 23, 2021             

-          Payment date: May 05, 2021

-          Place of payment:

  • Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
  • Shareholders whose shares have not been deposited: at HVC Investment and Technology Joint Stock Company.
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
08/04 DTA: Board resolution on holding annual general meeting
08/04 CIA: Thông báo về việc bổ sung lý do đưa cổ phiếu vào danh sách chứng khoán không được phép giao dịch ký quỹ
08/04 NTL: Board resolution on holding annual general meeting
08/04 PAN: Announcement of trading switch to HNX
08/04 NNC: Board resolution on dividend payment
08/04 CIA: Thông báo đưa cổ phiếu CIA vào diện bị cảnh báo
08/04 POM: Change of the record date for AGM 2021
08/04 TPC: Notice of change of personnel
08/04 TVB: Announcement of trading switch to HNX
08/04 HUT: Thông báo về việc đưa cổ phiếu HUT vào diện bị cảnh báo
 
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.