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

Useful Links
My Profile
My Favorites
Wednesday, December 4, 2024 7:14:38 PM - Markets closed
VN-INDEX 1,240.41 -9.42/-0.75%
HNX-INDEX 224.62 -0.67/-0.30%
UPCOM-INDEX 92.44 0.00/0.00%
SGC: Notice of record date for Extraordinary General Meeting of Shareholders 2019
HNX - 7/29/2019 4:59:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Sa Giang Import Export Corporation
2. Stock code: SGC
3. Par value: VND10,000/share
4. Record date: 13/08/2019
5. Ex-date: 12/08/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019
          - Exercise rate: 1 share - 1 voting right
          - Time: expected on 04/9/2019
          - Place: hall of the company
          - Agenda:
+ Report on activities of the Board of Directors for the third term (2014-2018) and development orientation for the fourth term (2019-2023)
+ Report on activities of the Supervisory Board for the third term (2014-2018) and direction for term IV (2019-2023)
+ Electing member of the Board of Directors and Supervisory Board of term IV (2019-2023)
+ Some other issues under the authority of the General Meeting of Shareholders.
    
Newer News
16:15 VHM: Disclosure of information on transactions between Vinhomes and related parties (source VHM)
16:14 SFC: Holding 2024 AGM
16:13 S4A: Plan for 2024 cash dividend payment
16:12 FUEVFVND: Announcement of the change of listing
16:11 GDT: Plan for 2024 cash dividend payment
16:11 EVF: Record date for collecting shareholders’ written opinions
16:10 DRC: Record date for 2024 cash dividend advance payment
16:09 C32: Change in personnel
16:09 DCL: Change in personnel
16:05 TCB: Result of the ESOP
Older News
29/07 SEB: Financial Statement Quarter 2/2019
29/07 SD5: Change in personnel
29/07 SD4: Financial Statement Quarter 2/2019
29/07 SCI: Signing of auditing contract 2019
29/07 SCI: Result of transactions of Directors, PDMR (Phan Duong Manh)
29/07 S74: Result of transaction of connected institution (Northern Song Da Trading Investment Company Limited)
29/07 S55: Result of transactions of Directors, PDMR (Dang Quang Dat)
29/07 S55: Change in shareholding of principal shareholder (ANZA Joint Stock Company)
29/07 FUCTVGF2: NAV week from 19 Jul 2019 to 25 Jul 2019
29/07 FUCTVGF1: NAV week from 19 Jul 2019 to 25 Jul 2019
 
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 3:05:02 PM
VN-INDEX 1,240.41 -9.42/-0.75%
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.