|
Live Quote:
On
|
|
|
|
|
Friday, July 4, 2025 2:23:15 PM - Markets open
|
|
|
|
|
|
|
 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
|
|
|
|
|
|
|
|
Market Update
Last updated at 2:20:02 PM
|
|
|
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
|
|
|
|
|
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.
|