Friday, November 8, 2024 8:21:30 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%
DBC: BOD resolution
HOSE - 1/5/2023 2:24:00 PM
 (0 ratings. You must sign in to rate.)

The Board resolution dated January 02, 2023, the BOD of DABACO Group approved contents details as follows:

  1. Approving the business plan for 2023:

-        Revenue: VND24,562 billion

-        Profit before tax: VND633 billion

-        Profit before tax: VND569 billion.

  1. Approving to merger Dabaco High - Tech Agriculture company limited into Investment and Development Breed Processing Company Limited.
  2. Approving to set up subsidiary:

-        Name of subsidiary: Dacovet Pharmaceutical and Animal Health Company Limited

-        Charter capital: VND50,000,000,000 (DABACO Group distributed 100% of Charter capital)

-        Mr. Nguyen Chi Thanh as Director cum legal representative at Dacovet Pharmaceutical and Animal Health Company Limited.

  1. Approving to appoint Mr. Nguyen Thanh Quang as Director cum legal representative at DABACO Oil Company Limited.
  2. Approving the resignation of Mr. Nguyen Khac Thao as Director cum legal representative at DABACO Oil Company Limited.
  3. Approving to appoint Mr. Le Minh Tuan and Mr. Do Viet Quan as Deputy CEO at DABACO Group as from January 03, 2023.
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
05/01 ANV: Notice of stock issuance for the ESOP
05/01 VIB: Resolution on the record date for Annual General Meeting 2023
05/01 VCB: BOD resolution
05/01 AGM: Resolution of EGM
05/01 CTG: BOD resolution
05/01 OCB: BOD resolution
05/01 TPB: Board Resolution on seeking shareholders’ approval
05/01 VNM: Report on result of transaction of related institution - FN Diary Investment PTE.LTD
05/01 VNM: Notice of trading of Shares of affiliated organization- FN Diary Investment PTE.LTD
05/01 VNG: Report on result of transaction of related institution
 
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.