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

Useful Links
My Profile
My Favorites
Tuesday, April 29, 2025 9:44:11 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%
HNP: Board resolution
HNX - 10/31/2019 2:12:00 PM
 (0 ratings. You must sign in to rate.)
On 30 Oct 2019, Hanel Plastics Joint Stock Company announced the Board resolution as follows:
Approval of plan and agenda of holding Extraordinary General Meeting of shareholders 2019:
  • Time and place: from 8:00 to 10:15 16/11/2019 at the meeting room on 6th floor, Hanel Plastics Joint Stock Company, No. 02 Chua Boc, Dong Da, Hanoi
  • Agenda:
  1. Dismissal of Member of the BOD and Chief of Supervisory Board;
  2. Candidates for election of Members of the BOD and Supervisory Board term 2015 – 2020;
  3. Regulation of election of Members of the BOD and Supervisory Board term 2015 – 2020.
Newer News
20:48 SGN: Record date for AGM 2025
20:47 VNM: CONSOLIDATED FS EXPLANATION Q1.2025
20:46 FDC: Change in personnel
20:46 PDR: Record date for AGM 2025
20:45 FIR: Approving transaction, agreement with related party
20:44 ASG: Extending the time for holding AGM 2025
20:44 DCL: Receiving resignation letter
20:43 DCL: Change in personnel
20:42 VPB: Change in personnel
20:42 VPB: Minutes & Resolution of the 2025 AGM
Older News
31/10 HLG: Selection of Auditor for Fiscal year 2019
31/10 BVH: BVH to implement the plan for private placement of shares
31/10 SCS: Record date for 1st cash dividend of 2019
31/10 HU3: Record date for cash dividend of 2018
31/10 FRM: Result of transactions of Directors, PDMR (Do Van Chien)
31/10 DLR: Financial Statement Quarter 3/2019 (holding company)
31/10 DLR: Financial Statement Quarter 3/2019
31/10 CCT: Financial Statement Quarter 3/2019
31/10 C4G: Financial Statement Quarter 3/2019 (holding company)
31/10 C4G: Financial Statement Quarter 3/2019
 
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.