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

Useful Links
My Profile
My Favorites
Sunday, December 1, 2024 7:46:20 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%
QTP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/19/2020 10:48:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Quang Ninh Thermal power joint stock company
2. Stock code: QTP
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 23/04/2020
          - Place: Lot 33, Area 5, Ha Khanh ward, Ha Long city, Quang Ninh
          - Agenda: + Report on the operation of 2019, plan and missions for 2020;
+ Proposal for the business plan in 2020;
+ Report on the operating result of 2019, plan and missions for 2020 of the BOD;
+ Proposal for the remuneration of managers in 2019, remuneration plan for managers in 2020;
+ Report of the Supervisory Board for 2020;
+ Proposal for the auditing company for 2020;
+ Approve of the audited financial statements 2019;
+ Human resource: elect additional members of the BOD and elect replacement of members of the Supervisory Board;
+ Other issues according to the Law and the Regulation of the company.
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
19/03 PTH: Financial Statement FY 2019
19/03 NTW: Financial Statement FY 2019
19/03 TXM: Financial Statement FY 2019
19/03 MLC: Financial Statement FY 2019
19/03 MIC: ​Extension of time to hold the Annual General Meeting of Shareholders of 2020
19/03 KSE: Announcement on record date for Annual General Meeting of Shareholders 2020
19/03 FTS: Change of personnel
19/03 VPI: Change of personnel
19/03 VSI: Change of personnel
19/03 HU3: Change of personnel
 
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.