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

Useful Links
My Profile
My Favorites
Saturday, July 19, 2025 10:20:22 PM - Markets open
VN-INDEX 1,497.28 +7.27/+0.49%
HNX-INDEX 247.77 +1.68/+0.68%
UPCOM-INDEX 104.74 +0.53/+0.51%
TB8: Notice of record date for General meeting of shareholders in 2020
HNX - 2/6/2020 3:58:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: VVMI- Manufacturing and materials equipment trading Joint-stock company
2. Stock Code: TB8
3. Par value: VND10,000/share
4. Record date: 26/02/2020
5. Ex-date: 25/02/2020
6. Reason:
     * General Meeting of Shareholders in 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Place: Meeting hall on 3rd floor of Textbook Printing JSC in HCM City, address: Group No.12, Dong Anh Town, Dong Anh district, Hanoi.
          - Ex-date: expected 10th March to 31st March 2020
          - Agenda: approving the reports on
               + business results in 2019 and business plan for 2020
                                  + Report on the activities of the Board of Directors for the terms 2015-2020, directions for 2020 and the term 2020-2025
                                  + Proposal for approving business results and financial statements for 2019, profit distribution and dividend payment
                                  + Proposal of remuneration for members of the BOD, Supervisory Board in 2019 and expected 2020.
                                  + Proposal to select an independent auditing firm to audit financial statements in 2020
                                  + Electing members of the BODs, the supervisory board for the term 2020-2025
                                  + Voting on issues under the authority of the meeting
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
06/02 IDC: Change in personnel
06/02 DDV: Board Resolution
06/02 DDV: Board Resolution
06/02 C4G: Financial Statement Quarter 4/2019 (holding company)
06/02 C4G: Financial Statement Quarter 4/2019
06/02 LCG: Adjustment of the subscription and payment time for share purchase
06/02 PVP: Financial Statement Quarter 4/2019
06/02 NQB: Financial Statement Quarter 4/2019
06/02 POV: ​12/02/2020, first trading date of additional shares on Upcom (POV)
06/02 NNG: 12/02/2020, first trading date of additional shares on Upcom (NNG)
 
Newsletter Signup
Top Stories
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
Corporate bond market surges in April, led by banks and real estate
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,497.28 +7.27/+0.49%
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.