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

Useful Links
My Profile
My Favorites
Tuesday, January 7, 2025 3:34:54 PM - Markets closed
VN-INDEX 1,246.95 +0.60/+0.05%
HNX-INDEX 220.98 -1.97/-0.88%
UPCOM-INDEX 93.00 -0.62/-0.66%
DCH: Extraordinary General Mandate 2020
HNX - 11/3/2020 10:17:00 AM
 (0 ratings. You must sign in to rate.)
On 30 Oct 2020, Investment and Construction Joint Stock Company No. 4 announced the Extraordinary General Mandate 2020 as follows:

Article 1: Result of election of members of the BOD and Supervisory Board for term of 2020-2025
  • List of members of the BOD:
             + Mr. Bui To Chau
             + Ms. Bui Thi Minh Dieu
             + Mr. Nguyen Duc Hao
             + Mr. Le Minh Thanh
             + Mr. Nguyen Duc Viet
  • List of members  of Supervisory Board           
             + Mr. Nguyen Minh Duc 
             + Mr. Tang Quang Hung
             +Ms. Nguyen Van Vinh

Article 2: Assign Board of Directors of the Company to take responsibility for the implementation of this General Mandate.

Article 3: This General Mandate takes effect from 30/10/2020. 
 
Newer News
13:54 PDR: Notification Insider Transaction
13:54 MIG: Report affiliated person trade - MBB
13:53 TCR: Change in the 21st Investment Registration Certificate
13:53 BAF: Report affiliated person trade - Luong Xuan Hai
13:52 LBM: BOD resolution dated January 02, 2025
13:51 TVS: Signing and implementing contracts, transactions with related parties
13:51 DC4: BOD resolution dated June 27, 2024
13:50 TNI: BOD resolution dated January 06, 2025
13:49 SFC: BOD resolution dated January 06, 2025
13:49 SMC: Report on bond principle and interest payment in 2024
Older News
03/11 MSR: Financial Statement Quarter 3/2020
03/11 MNB: Financial Statement Quarter 3/2020 (holding company)
03/11 MNB: Financial Statement Quarter 3/2020
03/11 MEG: Financial Statement Quarter 3/2020
03/11 MCT: Change on title of key person
03/11 MCH: Financial Statement Quarter 3/2020 (holding company)
03/11 MCH: Financial Statement Quarter 3/2020
03/11 LLM: Change in personnel
03/11 LIC: Financial Statement Quarter 3/2020 (holding company)
03/11 LIC: Financial Statement Quarter 3/2020
 
Newsletter Signup
Top Stories
Market cautious as liquidity drops significantly
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
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,246.95 +0.60/+0.05%
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.