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

Useful Links
My Profile
My Favorites
Thursday, February 6, 2025 11:18:42 PM - Markets closed
VN-INDEX 1,271.48 +1.87/+0.15%
HNX-INDEX 229.13 +1.15/+0.50%
UPCOM-INDEX 96.74 +0.84/+0.88%
BCP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/17/2020 5:45:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: ENLIE Pharmaceutical Joint Stock Company
2. Stock code: BCP
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting date: 8 am, Monday, 20/04/2020
          - Meeting place: Meeting hall of the Company (Address: NA6 Street, My Phuoc 2 Industrial Zone, My Phuoc Ward, Ben Cat Commune, Binh Duong province.
          - Agenda: Reports of the BOD, Management Board and Supervisory Board on activities of 2019 and plan for 2020; 2019 Audited Financial Statement; selection of auditor for 2020; business plan of 2020 and 2020 profit distribution; remuneration for the BOD, Supervisory Board and Secretary in 2020; change in business line; amendment of the Company's Charter; other issues.
Newer News
16:43 YBM: Decision on administrative penalties for tax violations
16:42 HII: BOD resolution dated February 05, 2025
16:41 GEE: Plan for 2025 AGM
16:41 SHI: Change in personnel
16:40 CTS: Change in the 4th Branch Registration Certificate
16:39 CSV: Holding 2025 AGM
16:38 AAA: Approving transactions with related parties
16:38 APH: Approving transactions with related parties
16:37 MBB.TCBS.C.EU.12M.CASH.24-01: NOTICE OF ISSUE OF COVERED WARRANT
16:35 MBB.TCBS.C.EU.6M.CASH.24-01: NOTICE OF ISSUE OF COVERED WARRANT
Older News
17/03 BCP: Notice of record date to exercise the rights of attending the Annual General Meeting of Shareholders in 2020
17/03 BVN: General Mandate 2020
17/03 A32: Notice of record date for Annual General Meeting of Shareholders 2020
17/03 SVT: Notice of postponement of annual general meeting
17/03 SBT: Report on the result of bond redemption prior to maturity
17/03 NVL: Notice of cancellation of record date
17/03 LMH: Notice of correction to a report of a major shareholder
17/03 LDG: Notice of postponement of annual general meeting
17/03 FUESSVFL: NAV 17 Mar 2020
17/03 FUESSVFL: NAV 16 Mar 2020
 
Newsletter Signup
Top Stories
Market cautious as liquidity drops significantly
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
Market Update
Last updated at 3:05:02 PM
VN-INDEX 1,271.48 +1.87/+0.15%
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.