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

Useful Links
My Profile
My Favorites
Saturday, July 26, 2025 3:28:56 AM - Markets open
VN-INDEX 1,531.13 +10.11/+0.66%
HNX-INDEX 254.56 +3.89/+1.55%
UPCOM-INDEX 105.77 +0.61/+0.58%
BT1: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/24/2020 4:41:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Central Plant Protection Joint Stock Company No.1
2. Stock code: BT1
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Expected meeting date: 21/04/2020
          - Place:  Meeting Hall, 4th Floor, head quarter of the Company, No. 145, Ho Dac Di, Quang Trung Ward, Dong Da District, Hanoi City.
          - Agenda: Reports of the BOD on operating result of 2019, plan and investment of 2020; 2019 Audited Financial Statement; dividend payment of 2019; report of Supervisory Board; remuneration for the BOD and Supervisory Board in 2019 and 2020; selection of auditor for 2020 financial statement and other issues.
Newer News
11/07 HPG: Hòa Phát reported 5 million tonnes in sales during first half of 2025
11/07 Nearly 1,500 household businesses converted into enterprises in six months
07/07 VJC: Vietjet appoints new managing director
07/07 Over 152,000 new businesses enter the market in first half of 2025
02/07 Vietjet launches new Hà Nội–Chengdu route
02/07 HVN: Vietnam Airlines Inaugurates direct Hà Nội–Milan route
30/06 Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06 Vietjet launches direct flights connecting Việt Nam and Russia
24/06 Steel trading businesses struggle as industry giants return
24/06 Over $225 million invested in Becamex VSIP Bình Định Industrial Park’s high-tech projects
Older News
24/02 SVI: Cancellation of the Board resolution on balloting shareholders in writing
24/02 VE3: Change in personnel
24/02 VCR: Announcement of record date for Annual General Meeting of Shareholders 2020
24/02 SHA: SHA allowed to extend the submission of financial statements
24/02 HDC: Notice of the holding of Annual General Meeting 2020
24/02 BVH: Change of personnel
24/02 PGC: Report on results of trading of shares by affiliated organization - MB Capital
24/02 ABI: Notice of record date for Annual General Meeting of Shareholders 2020
24/02 MBB: Report on results of trading of shares by affiliated organization
24/02 TLH: Change of personnel
 
Newsletter Signup
Top Stories
MoF proposes 20% tax on capital gains from securities and equity transfers
HNX halts new stock listings in exchange restructuring
Market begins July with optimism, strong foreign investment
Việt Nam's GDP growth poised to beat forecast by 0.3%: official
Market extends rally as VN-Index surpasses 1,365 points
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,531.13 +10.11/+0.66%
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.