KHS: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

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

Tuesday, March 18, 2025 1:57:54 AM - Markets open

VN-INDEX

1,336.26

+10.11/+0.76%

HNX-INDEX

246.77

+4.04/+1.66%

UPCOM-INDEX

100.43

+1.05/+1.06%

KHS: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

HNX - 3/20/2020 9:30:00 AM

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

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Kien Hung Joint Stock Company
2. Stock code: KHS
3. Par value: VND10,000/share
4. Record date: 08/04/2020
5. Ex-date: 07/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed later
- Expected meeting date: 25/04/2020
          - Agenda:
+ Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019 and 2020
+ Selection of member of the BOD;
+ Other contents come within the competence of the General Meeting of Shareholders.
* Dividend payment in cash:
          - Exercise rate: 15%/share (shareholder receives VND1,500 for every 01 share owned)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Kien Hung Joint Stock Company on working days from 20/04/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 20/04/2020

Newer News
17/03	TCR: Explanation of the parent Company's profit in 2024 after auditing
17/03	VCB: BOD resolution dated March 14, 2025
17/03	TDG: BOD resolution dated March 14, 2025
17/03	STB: Termination of operation of transaction offices
17/03	SHB: Reporting materials on results of the bond and share issuance
17/03	HID: BOD resolution dated March 14, 2025
17/03	APG: Notice of record date to hold AGM 2025
17/03	ASP: BOD resolution dated March 13, 2025
17/03	VCA: Receiving resignation letters
17/03	TDG: Receiving resignation letters

Older News
20/03	TAP: Notice of record date for dividend payment in cash
20/03	SDY: Notice of record date for annual general meeting of shareholders 2020
20/03	SD1: Result of transactions of Directors, PDMR (Vu Thi Hong Duyen)
20/03	SD1: Result of transaction of connected person/ institution (Vietnam HC Construction Joint Stock Company)
20/03	SD1: Result of transaction of connected person/ institution (Hanoi 1.02 Song Da Joint Stock Company)
20/03	SD1: Result of transaction of connected person/ institution (Hanoi TCL Housing Development and Business Joint Stock Company)
20/03	MBS: Information disclosure about recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020
20/03	PXM: Financial Statement FY 2019
19/03	BOT: Upcom admission of additional shares (BOT)
19/03	BOT: Notice of record date for Annual General Meeting of Shareholders 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