LDG: Board approves the documents of Annual General Meeting 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

Saturday, April 20, 2024 8:29:58 AM - Markets open

VN-INDEX

1,174.85

-18.16/-1.52%

HNX-INDEX

220.80

-5.40/-2.39%

UPCOM-INDEX

87.16

-0.99/-1.12%

LDG: Board approves the documents of Annual General Meeting 2020

HSX - 3/10/2020 10:46:00 AM

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

Print |

Add To Favorites |

Email |

RSS

According to the Board resolution dated March 06, 2020, the Board of Directors of LDG Investment Joint Stock Company approved the documents which will be submitted in the 2020 Annual General Meeting of Shareholders as follows:

- The report of Board of Directors

- The report of Board of Supervisors

- The audited financial statements in 2019

- The selection of an audit company for LDG’s financial statements in 2020

- Business and investment plans for 2020

- Profit distribution for 2019 and plan for 2020:

- Remuneration for members of the Board of Directors & Board of Supervisors in 2019 and 2020

- The election of the Board of Directors and Board of Supervisors for the term from 2020 to 2015.

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	ITC: Board resolution on stock dividend 2018
10/03	ITC: Notice of stock dividend payment for 2018
10/03	AFX: Financial Statement FY 2019
10/03	DM7: Financial Statement FY 2019
10/03	PEG: Financial Statement FY 2019 (holding company)
10/03	PEG: Financial Statement FY 2019
10/03	IVS: IVS under Alert
10/03	IVS: Additional reason for stock ineligible for margin trading
10/03	BUD: Notice of record date for Annual General Meeting of Shareholders 2020
10/03	BHK: Change in personnel

Newsletter Signup

Top Stories

	Gold bar auction to be resumed after 11 years of suspension
	PM Chính requires strengthened gold market management
	Bank shareholders to receive high dividends, stock bonuses
	Shares sustain gains on strong investor confidence
	Banks given advantages to CASA ratio