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

Useful Links
My Profile
My Favorites
Wednesday, December 4, 2024 7:22:48 PM - Markets closed
VN-INDEX 1,240.41 -9.42/-0.75%
HNX-INDEX 224.62 -0.67/-0.30%
UPCOM-INDEX 92.44 0.00/0.00%
DXL: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/10/2020 3:31:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Lang Son Tourism and Import – export Joint Stock Company
2. Stock code: DXL
3. Par value: VND 10,000/share
4. Record date: 23/03/2020
5. Ex-date: 20/03/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: Expected from April 15, 2020 to April 30, 2020
          - Place: No. 1A, Nguyen Thai Hoc Street, Chi Lang Ward, Lang Son City, Lang Son Province
          - Agenda:
                 + Audited financial statements 2019;
                 + Plan for dividend payment in 2019;
                 + Targets for production and business plans in 2020;
                 + Report of the Board of Directors;
                 + Report of the Supervisory Board;
                 + Hoa Sim Hotel investment plan (including adjustments to the plan for using the capital from the private placement in 2018);
                  + Approving the Congress's authorization to the Managing Board to select units to audit the financial statements of 2020;
                  + some other contents are under the authority of the Congress.
Newer News
16:15 VHM: Disclosure of information on transactions between Vinhomes and related parties (source VHM)
16:14 SFC: Holding 2024 AGM
16:13 S4A: Plan for 2024 cash dividend payment
16:12 FUEVFVND: Announcement of the change of listing
16:11 GDT: Plan for 2024 cash dividend payment
16:11 EVF: Record date for collecting shareholders’ written opinions
16:10 DRC: Record date for 2024 cash dividend advance payment
16:09 C32: Change in personnel
16:09 DCL: Change in personnel
16:05 TCB: Result of the ESOP
Older News
10/03 DTV: Financial Statement FY 2019
10/03 DND: Financial Statement FY 2019
10/03 DDN: Notice of transaction of connected person (Vo Duong Dong Ha)
10/03 DCF: Notice of record date for Annual General Meeting of Shareholders 2020
10/03 DC1: Notice of record date for Annual General Meeting of Shareholders 2020
10/03 DAP: Notice of record date for Annual General Meeting of Shareholders 2020
10/03 FIT: Change of personnel
10/03 FRT: Change of personnel
10/03 HID: Change of personnel
10/03 PNJ: Change of Branch Address
 
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 3:05:02 PM
VN-INDEX 1,240.41 -9.42/-0.75%
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.