Saturday, April 5, 2025 6:49:51 AM - Markets open
VN-INDEX 1,210.67 -19.17/-1.56%
HNX-INDEX 216.97 -3.98/-1.80%
UPCOM-INDEX 91.13 +0.55/+0.61%
EIB: Resolution of Extraordinary General Meeting 2019
HSX - 11/25/2019 5:30:00 PM
 (0 ratings. You must sign in to rate.)

On November 21, 2019, the Board of Directors of Vietnam Export Import Commercial Joint Stock Bank (Eximbank) approved the following issues:

  1. To convene Extraordinary General Meeting 2019. Accordingly, the record date for the shareholder list will be December 12, 2019. The shareholders of EIB will vote for the nomination and candidates for a replacement member of the Board of Directors for Term VI (2015 – 2020).

-          Number of replacement members of the Board of Directors: 01 member

-          The estimated date to send ballots to shareholders: December 21, 2019

-          Time for shareholders/shareholder group to send for the nomination and candidates: from 7:30, December 30, 2019 to 16:00, January 13, 2020

-          Time to check documents: from January 14, 2020 to February 04, 2020

-          Time for Eximbank to submit documents to the State Bank of Vietnam for the review and approval: February 18, 2020

  1. The rights to attend Extraordinary General Meeting 2019:

-          Estimated meeting time: 9:00, March 05, 2020

-          Meeting venue: Eximbank will notice to shareholders.

Newer News
04/04 FUEMAVND: Announcement of the change of listing
04/04 FUEDCMID: Announcement of the change of listing
04/04 FUEKIVFS: Announcement of the change of listing
04/04 E1VFVN30: Announcement of the change of listing
04/04 TVB: Remove stock from supervision status
04/04 TVB: Handling violations for TVB shares
04/04 TMT: TMT put into warning status
04/04 TTE: TTE put into supervision status
04/04 PTL: PTL still in the warning status
04/04 TLH: TLH put into warning status
Older News
25/11 FUESSV50: Announcement after exchange trading 22 Nov 2019
25/11 FUESSV50: NAV 24 Nov 2019
25/11 FUESSV50: Basket of component securities 25 Nov 2019
25/11 E1VFVN30: Basket of component securities 25 Nov 2019
25/11 FUCTVGF2: NAV week from 15 Nov 2019 to 21 Nov 2019
25/11 FUCTVGF1: NAV week from 15 Nov 2019 to 21 Nov 2019
25/11 VPI: Change of personnel
25/11 TMS: Notice of the record date for the first phase of 2018 dividend payment
25/11 HT1: Change of personnel
25/11 TCL: BoD approves to issue shares to raise capital
 
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 3:10:01 PM
VN-INDEX 1,210.67 -19.17/-1.56%
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.