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

Useful Links
My Profile
My Favorites
Tuesday, November 5, 2024 11:19:35 PM - Markets closed
VN-INDEX 1,245.76 +1.05/+0.08%
HNX-INDEX 224.86 +0.41/+0.18%
UPCOM-INDEX 91.90 +0.29/+0.32%
HCC: Notice of record date for General Meeting of Shareholders 2020
HNX - 2/14/2020 3:19:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hoa Cam Concrete JSC
2. Stock code: HCC
3. Par value: VND 10,000/share
4. Record date: 10/03/2020
5. Ex-date: 09/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: Da Nang Branch, No. 53 Truong Son Street, Hoa Tho Tay Ward, Cam Le District, Da Nang City.
          - Time: expected in 18/04/2020;
          - Agenda: + Report of the BOD for 2019 and plan for 2020; 
+ Report for operating results of 2019 and plan for 2020;
+ Audited Financial Statement and Report of Supervisory Board;
+ Approval of profit distribution plan for 2019, selection of auditor for 2020, and other 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
14/02 HBE: Notice of record date for General Meeting of shareholders 2020
14/02 EIB: Change of Nam Vinh Transaction Office Address
14/02 CII: CII to issue VND2,000 billion of bonds
14/02 HAG: Notice of dissolution of a subsidiary
14/02 REE: Board resolution _ Feb 12, 2020
14/02 CSBT1901: Announcement of the settlement price of CSBT1901
14/02 PHP: Information disclosure about signing contract
14/02 PPE: Annual Corporate Governance Report 2019
14/02 PDC: Annual Corporate Governance Report 2019
14/02 TW3: Board Resolution
 
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 3:05:01 PM
VN-INDEX 1,245.76 +1.05/+0.08%
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.