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

Useful Links
My Profile
My Favorites
Tuesday, December 24, 2024 1:28:45 AM - Markets closed
VN-INDEX 1,262.76 +5.26/+0.42%
HNX-INDEX 228.51 +1.44/+0.63%
UPCOM-INDEX 93.72 +0.33/+0.35%
VSM: Notice of record date for General Meeting of Shareholders for year 2020
HNX - 2/18/2020 2:14:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Central Container Joint Stock Company
2. Stock code: VSM
3. Par value: VND10,000/share
4. Record date: 03/03/2020
5. Ex-date: 02/03/2020
6. Reason:
     * General Meeting of Shareholders for year 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Date and Place: to be informed later 
          - Agenda:
+ Report on business results in 2019 and task directions in 2020;
+ Report on corporate governance activities of the Board of Directors;
+ Appraisal report of the Supervisory Board on production and business activities in 2019;
+ Approve the 2019 financial statement, profit distribution, dividend payment in 2019 and 2020 plan;
+ Other contents within the authority of the General Meeting of Shareholders.
Newer News
23/12 SZC: BOD resolution dated December 20, 2024
23/12 SVD: Completing the transfer of shares
23/12 KBC: Decision on administrative penalties for tax violations
23/12 NSC: Plan for the 2nd cash dividend payment in 2023
23/12 ASP: Report on overcoming the status of warned securities
23/12 TCI: Change in personnel
23/12 VRC: Change in personnel
23/12 STB: Relocation of Dong Nai branch
23/12 KBC: Borrowing capital from subsidiary
23/12 SCR: Capital withdrawal from TTC Industrial Zone
Older News
18/02 VIT: Notice of record date for General Meeting of Shareholders for year 2020
18/02 VGS: Notice of record date for General Meeting of Shareholders for year 2020
18/02 TDM: Notification affiliated person trade
18/02 NLG: Notification affiliated person trade
18/02 PHR: Report insider transaction
18/02 ILB: Report affiliated person trade
18/02 HSG: Report insider transaction
18/02 VPK: Annual Corporate Governance Report 2019
18/02 VSF: Board Resolution
18/02 X26: Change in personnel
 
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 1,262.76 +5.26/+0.42%
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.