VC9: 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 4:27:29 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%

VC9: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 2/25/2020 4:05:00 PM

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

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Construction JSC No.9
2. Stock code: VC9
3. Par value: VND10,000/share
4. Record date: 11/03/2020
5. Ex-date: 10/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 7.30am, 26/3/2020
          - Place: Floor 5, Vinaconex 9 Building, Lot HH2-2, Me Tri Ha Urban Town, Pham Hung Street, Me Tri Ward, Nam Tu Liem District, Hanoi
          - 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
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	TVP: Change in personnel
25/02	TTS: Notice of record date for annual general meeting of shareholders 2020
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)

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