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

Useful Links
My Profile
My Favorites
Friday, May 16, 2025 5:02:33 PM - Markets open
VN-INDEX 1,301.39 -11.81/-0.90%
HNX-INDEX 218.69 -0.59/-0.27%
UPCOM-INDEX 95.50 -0.04/-0.04%
AVF: Notice of record date for AGM 2019
HNX - 5/13/2019 3:40:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Anvifish Joint Stock Company
2. Stock code: AVF
3. Par value: VND 10,000/share
4. Record date: 31/05/2019
5. Ex-date: 30/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 17/06/2019
          - Place: Anvifish Joint Stock Company
          - Agenda:
+ Report of the Board of Directors on summary of production and business activities in 2018 and plan in 2019,
+ Report on the summary of activities of the Supervisory Board in 2018,
+ Approval off audited financial statements in 2018, selection of auditing unit in 2019, profits distribution and remuneration of the Board and the Supervisory Board,
+ Election of additional members of the Supervisory Board (2016 - 2021).
Newer News
14:45 HVN: Vietnam Airlines aims to raise $880m in the next two years
14/05 Thai firms collect over $1.2 billion in dividends from Vietnamese companies
14/05 VinSpeed proposes $61 billion investment in North-South high-speed railway
13/05 SBV approves NCB’s plan to increase charter capital
13/05 Vietnam Airlines signs MoU on cooperation with Russia's VTB Bank
09/05 Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
09/05 Petrolimex posts big fall in profits as global crude price tumbles
08/05 Vietnamese businesses invest $309.3 million abroad in four months
06/05 VJC: Vietjet reports strong Q1 results with 24% increase in profit
29/04 PVT: Implementing the charter capital increase plan
Older News
13/05 STP: Board Resolution
13/05 SJ1: Notice of transaction of connected institution (HungHau Holdings)
13/05 SED: Annual General Mandate of 2019
13/05 SCI: Board resolution
13/05 CT3: Thang Long Mechanical and Construction Joint Stock Company is no longer principal shareholder
13/05 FHS: Annual General Mandate 2019
13/05 DPH: Board Resolution
13/05 DCF: Annual General Mandate 2019
13/05 VCR: Notice of convertible bond private placement
13/05 VIB: VIB received approval for plan to distribute profit and pay dividend of 2018 of the Bank from the State Bank of Vietnam
 
Newsletter Signup
Top Stories
Open-end funds keep attracting capital inflows
Stock market upgrade expected by September
Stock market starts off May on a positive note as key stocks gain post-holiday
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Market Update
Last updated at 3:10:00 PM
VN-INDEX 1,301.39 -11.81/-0.90%
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.