TTS: Notice of record date for annual general meeting of shareholders 2020

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Thursday, December 5, 2024 4:33:11 AM - Markets closed

VN-INDEX

1,240.41

-9.42/-0.75%

HNX-INDEX

224.62

-0.67/-0.30%

UPCOM-INDEX

92.44

0.00/0.00%

TTS: Notice of record date for annual general meeting of shareholders 2020

HNX - 2/25/2020 3:55:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Thai Trung steel joint stock company
2. Stock code: TTS
3. Par value: VND 10,000/share
4. Record date: 11/03/2020
5. Ex-date: 10/03/2020
6. Reason:
     * General Meeting of Shareholders:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: The company office, Group No.21, Cam Gia ward, Thai Nguyen City, Thai Nguyen province
- Exercise date: expected on 20/04/2020
          - Agenda:
+ Report of the BOD on business results 2019; business plan for 2020
+ Report on the activities of the supervisory board 2019 and plan for 2020
+ Proposal of the BOD to approve the audited financial report for accounting term from 01/01/2019 to 31/12/2019; plan for profit distribution and dividend payment 2020
+ Proposal of the BOD to approve the business plan for 2020
+ Proposal of the BOD to approve the policy of signing and executing contracts, transaction of trading of construction steels branded TISCO,steel billets or processing rolled steels with Thai Nguyen Iron and Steel Joint Stock company in 2020;
+ Proposal of remuneration for members of the BOD, the supervisory board and Chief accountant in 2019, plan for 2020;
+ Proposal of the supervisory board on the selection of audit company for financial report 2020
+ Other issues under the authority of the general meeting of shareholders.

Newer News
04/12	VHM: Disclosure of information on transactions between Vinhomes and related parties (source VHM)
04/12	SFC: Holding 2024 AGM
04/12	S4A: Plan for 2024 cash dividend payment
04/12	FUEVFVND: Announcement of the change of listing
04/12	GDT: Plan for 2024 cash dividend payment
04/12	EVF: Record date for collecting shareholders’ written opinions
04/12	DRC: Record date for 2024 cash dividend advance payment
04/12	C32: Change in personnel
04/12	DCL: Change in personnel
04/12	TCB: Result of the ESOP

Older News
25/02	SZE: Notice of record date for annual general meeting of shareholder 2020
25/02	SD1: Notice of transactions of Directors, PDMR (Vu Thi Hong Duyen)
25/02	SD1: Notice of transaction of connected institution (HC Vietnam Construction Joint Stock Company)
25/02	SEP: Change in personnel
25/02	SD1: Notice of transaction of connected institution (Song Da 1.02 Hanoi Joint Stock Company)
25/02	HTC: Financial Statement FY 2019 (holding company)
25/02	HTC: Financial Statement FY 2019
25/02	NBW: Notice of transactions of Directors, PDMR (Ly Thanh Tai)
25/02	HNX: Trading results of corporate bonds on 25/02/2020
25/02	SHE: 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