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

Useful Links
My Profile
My Favorites
Wednesday, November 6, 2024 6:53:55 AM - 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%
TBD: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/21/2020 7:59:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Par value: VND 10,000/share
4. Record date: 09/03/2020
5. Ex-date: 06/03/2020
6. Reason:
     * General Meeting of Shareholders: annual general meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 20/04/2020 (Monday)
          - Place: Headquarter of Dong Anh electrical equipment corporation - Joint stock company - No.189, Lam Tien str., Dong Anh town, Dong Anh district, Hanoi
          - Agenda:
+ Report of the general manager on business results 2019 and orientations for 2020;
+ Report of the BOD of the company 2019
+ Report on the activities of the supervisory board 2019
+ Approval of audited financial report 2019
+ Approval of the proposal for profit distribution and dividend payment 2019;
+ Approval of the proposal for plan targets 2020
+ Approval of the selection of audit company for financial report 2020
+ Voting for additional members of the BOD and the supervisory board
+Other contents under the authority of annual general meeting of shareholders
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
21/02 STT: Selection of auditor for fiscal year 2020
21/02 SD1: Selection of auditor for fiscal year 2020
20/02 BUD: ​Signing of auditing contract
20/02 ADG: Result of the private placement
20/02 BHV: Financial Statement FY 2019
20/02 PTI: Financial Statement Quarter 4/2019 (General)
20/02 YTC: Change in shareholding of principal shareholder (MB Capital)
20/02 WTC: Announcement on the annual General Meeting of Shareholders 2020
20/02 VQC: Annual Corporate Governance Report 2019
20/02 VLC: Annual General Mandate 2020
 
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.