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

Useful Links
My Profile
My Favorites
Monday, December 23, 2024 3:13:48 AM - Markets closed
VN-INDEX 1,257.50 +2.83/+0.23%
HNX-INDEX 227.07 -0.47/-0.21%
UPCOM-INDEX 93.39 +0.66/+0.72%
VCC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/27/2020 4:07:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Vinaconex 25 JSC
2. Stock code: VCC
3. Par value: VND10,000/share
4. Record date: 12/03/2020
5. Ex-date: 11/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 27/3/2020
          - Place: Conference room, Floor 6, Hội trường tầng 6, Vinaconex 25 JSC, No. 89A Phan Dang Luu, Hai Chau District, Da Nang City .
          - 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
20/12 LPB: Notice of the record date for the 2023 stock dividend payment
20/12 SHI: Relocation of Thai Binh branch
20/12 LPB: BOD resolution dated December 18, 2024
20/12 LPB: Notice of stock issuance for the dividend payment
20/12 DHM: BOD resolution dated December 17, 2024
20/12 DXV: Signing agreements with VICEM Ha Tien Cement JSC
20/12 CTG: Notice of public offering of bonds
20/12 BVH: Approving the transaction with related parties in 2024
20/12 BHN: Approving the transaction with related party
20/12 VPB: BOD resolution dated December 16, 2024 & December 17, 2024
Older News
27/02 VAT: Notice of transactions of Directors, PDMR (Tran Nhu Canh)
27/02 TST: New principal shareholder - Nguyen Xuan Hien
27/02 TPH: Financial Statement FY 2019
27/02 THB: Financial Statement FY 2019
27/02 TAR: Notice of record date for a ballot
27/02 HPB: Notice of record date for Annual General Meeting of Shareholders 2020 and cash dividend payment
27/02 HRB: Notice of record date for Annual General Meeting of Shareholders 2020
27/02 HCS: Notice of record date for Annual General Meeting of Shareholders 2020
27/02 HNX: Trading results of corporate bonds on 27/02/2020
27/02 GVT: New principal shareholder (Doan The Rong)
 
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 1,257.50 +2.83/+0.23%
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.