Tuesday, November 5, 2024 8:12:27 AM - Markets closed
VN-INDEX 1,244.71 -10.18/-0.81%
HNX-INDEX 224.45 -0.96/-0.43%
UPCOM-INDEX 91.61 -0.35/-0.38%
ACC: BOD resolution dated April 07, 2023
HOSE - 4/11/2023 4:30:00 PM
 (0 ratings. You must sign in to rate.)

The Board resolution dated April 07, 2023, the BOD of ACC Binh Duong Investment and Construction Joint Stock Company approved the following issues:

  1. Approved the business plan in 2023:

-          Total revenue:                    1,095,812,246,544 dongs

-          Total profit before tax:        122,481,183,038 dongs

-          Profit after tax:                   98,432,906,431 dongs

-          Dividend plan:                   ≥ 10%/ charter capital

  1. Approved the proposal contents for holding the Annual General Meeting 2023:

-          Time: 09:15 AM, April 28, 2023

-          Venue: Becamex Hotel New City, B2, Hung Vuwong, Hoa Phu ward, Thu Dau Mot city, Binh Duong province.

-          Contents:

1)      Report of the BOD, Supervisory Board, Executive Board in 2022 and plan for 2023

2)      Financial Statement in 2022 and profit allocation in 2022

3)      Selection of the auditor for the financial statement in 2023

4)      Nomination list for the member of BOD, Supervisory Board for the term IV (2023-2028)

5)      Supplement of business lines

6)      Remuneration of the BOD, Supervisory Board, Secretariat in 2023

7)      Other issues.

 

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
11/04 ACC: Holding AGM 2023
11/04 PTB: Establishing a subsidiary
11/04 CTI: Deploying contract with related party
11/04 PLP: Postponement of the time to hold AGM 2023
11/04 TDG: Board resolution dated April 10, 2023
11/04 QCG: Approved the transfer of project
11/04 RDP: Overcome the status of securities being put under warning
11/04 SSB: Holding AGM 2023
11/04 TNH: Resolution on record date for 2021 cash dividend & implementing rights to buy shares
11/04 TGG: Board resolution dated April 10, 2023
 
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 1,244.71 -10.18/-0.81%
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.