Sunday, December 1, 2024 5:41:22 PM - Markets closed
VN-INDEX 1,250.46 +8.35/+0.67%
HNX-INDEX 224.64 +1.07/+0.48%
UPCOM-INDEX 92.74 +0.39/+0.43%
CCT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 9:15:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Can Tho Port Joint Stock Company
2. Stock code: CCT
3. Par value: VND 10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 21/04/2020
          - Place: No. 02, Phu Thang Area, Tan Phu Ward, Cai Rang District, Can Tho City
          - Agenda: 
             + Report on production and business results in 2019 and production and business plan, development investment plan in 2020;
             + Report on the activities in 2019 and orientation for 2020 of the Board of Directors;
             + Summary report of the Board of Directors's operation term of 2015-2020 and operation orientation 2020-2025;
             + Report on activities in 2019 and orientation for 2020 of the Supervisory Board;
             + Report on activities of the Supervisory Board for the term 2015-2020 and operational orientation 2020-2025;
              + Audited financial statements for 2019, profit distribution plan for 2019 and profit distribution plan for 2020;
              + The Board of Directors' reports on the approval of the contents: salaries, remuneration of the Board of Directors, the Supervisory Board, the planned salary fund of the Executive Board and employees in 2020; Selecting an auditor to audit the financial statements in 2020; Human resources tenure 2020-2025; Amendment, supplementation and full text of Can Tho Port JSC Charter.
               + Other contents (if any).
Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
10/03 NHC: Notice of record date for Annual General Meeting of Shareholders 2020
10/03 MCC: Notice of record date for Annual General Meeting of Shareholders 2020
10/03 LM7: Notice of record date for Annual General Meeting of Shareholders 2020
10/03 HTP: Notice of record date for Annual General Meeting of Shareholders 2020
10/03 TDP: Notice of transaction of connected person (Nguyen Thi Vinh)
10/03 QNS: Notice of transactions of Directors, PDMR (Vo Thanh Dang)
09/03 FOX: Change in personnel
09/03 FCC: Financial Statement FY 2019
09/03 GER: Financial Statement FY 2019
09/03 HD8: Financial Statement FY 2019 (holding company)
 
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 1,250.46 +8.35/+0.67%
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.