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

Useful Links
My Profile
My Favorites
Friday, June 6, 2025 4:10:53 PM - Markets open
VN-INDEX 1,329.89 -12.20/-0.91%
HNX-INDEX 228.61 -2.58/-1.12%
UPCOM-INDEX 98.89 +0.02/+0.02%
CEC: Notice of record date for General Meeting of Shareholders 2020
HNX - 2/14/2020 5:07:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Chemical Industry Engineering Joint Stock Company
2. Stock code: CEC
3. Par value: VND 10,000/share
4. Record date: 05/03/2020
5. Ex-date: 04/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights 
          - Time: Expected in the period 04/04/2020 - 04/10/2020.
          - Place: Ha Noi City
          - Agenda: Discuss and adopt the main documents
      + Report on business results in 2019 and the plan for 2020;
      + Audited financial statements 2019; profit distribution plan in 2019 and profit plan for 2020;
      + Report on the activities of the Board of Directors, Board of Supervisors between two annual meetings of the General Meeting of Shareholders;
      + Proposal on remuneration for the Board of Directors and the Control Board in 2020;;
      + Proposal on the selection of the audit unit Financial Statements Chemical Industry Design Joint Stock Company in 2020;
      + Electing additional members of the Board of Directors for the term 2016 - 2021. 
    
Newer News
04/06 Listed companies intensify equity fundraising efforts
03/06 VinFast wants to turn VN into a regional hub for automobile production.
03/06 Vietnam Airlines launches nonstop service between Ho Chi Minh City and Bali
31/05 Vietjet soars into next phase of growth
27/05 Vietjet places order for 20 Airbus planes to fuel future expansion
20/05 Vietnamese firms confront rising wave of trade defence measures
16/05 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
Older News
14/02 C21: Notice of transaction of connected person institution (Tran Thi Ngoc Loan)
14/02 C21: Notice of transaction of connected person (Tran Quoc Tai)
14/02 CEC: Notice of transactions of Directors, PDMR (Nguyen Manh Hung)
14/02 THP: Board Resolution
14/02 TBD: Explanation for the difference in profit after tax of Quarter IV of 2019 year on year
14/02 MML: Annual Corporate Governance Report 2019
14/02 LMC: Board Resolution
14/02 HTM: Board Resolution
14/02 HNF: Notice of issuing stocks to the public
14/02 HNF: Board Resolution
 
Newsletter Signup
Top Stories
Corporate bond market surges in April, led by banks and real estate
Profit-taking pressure grows as market retreats
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
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,329.89 -12.20/-0.91%
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.