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

Useful Links
My Profile
My Favorites
Friday, November 15, 2024 10:53:26 AM - Markets open
VN-INDEX 1,224.14 -7.75/-0.63%
HNX-INDEX 222.62 -1.20/-0.53%
UPCOM-INDEX 91.62 -0.25/-0.27%
CTB: Notice of record date for AGM 2020
HNX - 2/17/2020 9:49:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND 10,000/share
4. Record date: 06/03/2020
5. Ex-date: 05/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Time: 25/03/2020
          - Place: The Company's large meeting room at the factory - No. 02, Ngo Quyen Street, Cam Thuong Ward, Hai Duong City, Hai Duong Province.
         - Agenda:
+ Approve the reports of the General Director, the Board of Directors, the Supervisory Board of the Company for the operation year 2019;
+ Approve the audited financial statements and business results in 2019;
+ Profit distribution plan in 2019;
+ A number of production and business targets, which are planned for 2020 and selected an auditing unit for the financial statements in 2020;
+ Electing additional members of the Supervisory Board due to Ms. Duong Viet Nga's resignation;
+ Some other contents.
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
17/02 E1VFVN30: Basket of component securities 17 Feb 2020
17/02 FUESSV50: Basket of component securities 17 Feb 2020
17/02 E1VFVN30: Basket of component securities 17 Feb 2020
17/02 FUCVREIT: NAV Week from 5 Feb 2020 to 11 Feb 2020
17/02 QTP: Notice of transaction of connected institution (Refrigeration Electrical Engineering Corporation)
16/02 FPT aims to increase profit by 18%
14/02 BVN: Board resolution on holding Extraordinary General Meeting of Shareholders 2020
14/02 ACS: Luu Dinh Quy is no longer principal shareholder
14/02 BSQ: Notice of record date for Annual General Meeting of Shareholders 2020
14/02 SIP: Annual Corporate Governance Report 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 10:45:01 AM
VN-INDEX 1,224.14 -7.75/-0.63%
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.