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

Useful Links
My Profile
My Favorites
Friday, May 3, 2024 3:42:47 PM - Markets open
VN-INDEX 1,221.03 +4.67/+0.38%
HNX-INDEX 228.22 +0.73/+0.32%
UPCOM-INDEX 89.78 +0.08/+0.09%
HAV: Board Resolution
HNX - 6/11/2019 3:19:00 PM
 (0 ratings. You must sign in to rate.)
On 06 Jun 2019, Hapro Vodka Joint Stock Company announced Board Resolution no. 6/NQ-CTR-HDQT as follows:
Article 1: Approves the holding of Annual General Meeting of Shareholders 2019:
  • Record date: 01/07/2019
  • Exercise date: In Jul 2018, specific date will be informed later in the invitation
  • Agenda:
           + Reports 2018 of the BOD and Supervisory Board;
           + Report on operation results in 2018;
           + Operation plan 2019;
           + Audited financial report 2018;
           + Selection of Auditor for 2019;
           + Remuneration for the BOD and Supervisory Board in 2018;
           + Plan of profit distribution of 2018;
           + Other issues.
Article 2: Authorizes Chair of the Board to decide the exercise date and place for the meeting, to examine the documents and other related 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
11/06 EFI: Financial Statement FY 2017
11/06 DP2: Financial Statement Quarter 1/2019
11/06 DM7: Financial Statement Quarter 1/2019
11/06 PWA: Notice of transactions of Directors, PDMR (Le Minh Duc)
11/06 PWA: Notice of transaction of connected person (Tran Thi Vinh)
11/06 BVS: Board Resolution
11/06 AMC: Board Resolution
11/06 EMC: Resolution on the distribution of unsold shares
11/06 TIE: TIE shares resume trading
11/06 SCR11816: Announcement of the first trading day
 
Newsletter Signup
Top Stories
Interest rates to rise but not have major impact on stock market: economist
Businesses concerned about rising exchange rate pressure
Gold bar auction to be resumed after 11 years of suspension
PM Chính requires strengthened gold market management
Bank shareholders to receive high dividends, stock bonuses
Market Update
Last updated at 3:08:19 PM
VN-INDEX 1,221.03 +4.67/+0.38%
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.