Friday, November 8, 2024 7:23:16 AM - Markets closed
VN-INDEX 1,259.75 -1.53/-0.12%
HNX-INDEX 227.49 -0.27/-0.12%
UPCOM-INDEX 92.32 -0.39/-0.42%
PHR: 2022 AGM Resolution
HOSE - 6/6/2022 5:14:00 PM
 (0 ratings. You must sign in to rate.)

Phuoc Hoa Rubber Joint Stock Company announces 2022 AGM resolution as follows:
1. Approving reports of the BOD, Supervisory Board.
2. Approve 2021 financial statements
3. Approve reports of 2021 business results.
4. Approve the 2021 profit distribution:
- 2021 cash dividend: 25%/ par value (estimated 338,748,995,000 dongs)
5. Approve 2022 business plans.
6. Approve the auditor for 2022 audited financial statements.
7. Approve the remuneration of the BOD, Supervisory Board.
8. Approve a resignation of Ms. Nguyen Thi Lam Hong as of 18 May 2022 and an appointment of Mr. Tran Binh Luan in term 2018-2023.
9. Assign to the BOD implementing the resolution.

Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
06/06 HAI: 2nd Reminder of information disclosure
06/06 PHR: 2022 AGM Resolution
06/06 AMD: Notice of the 2nd 2022 AGM
06/06 SZC: SZC signs an audit contract
06/06 TCL: The Deputy Director Retires
06/06 VID: VID signs an audit contract
06/06 VPB: Information disclosure on establishment of Hong Ha Transacion Office
06/06 OGC: OGC restricted from trading
06/06 SKG: SKG signs an audit contract
06/06 NBB: NBB signs an audit contract
 
Newsletter Signup
Top Stories
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
National Council for Sustainable Development established
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,259.75 -1.53/-0.12%
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.