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

Useful Links
My Profile
My Favorites
Friday, April 19, 2024 8:53:26 AM - Markets open
VN-INDEX 1,193.01 0.00/0.00%
HNX-INDEX 226.20 0.00/0.00%
UPCOM-INDEX 88.15 0.00/0.00%
DBM: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/20/2020 9:34:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: DakLak Pharmaceutical Medical Equipment JSC
2. Stock code: DBM
3. Par value: VND 10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: 08:00 AM 28/04/2020
          - Place: 09A Hung Vuong, Tu An ward, Buon Ma Thuot city, Đak Lak province 
(In case of any change of time and venue, the Company will notify shareholders in the invitation to attend the Meeting; Post on the Company's Website as prescribed).
          - Agenda:
            + Report on the business results of 2019 and the direction of business activities in 2020 of the General Director;
            + Report on activities of the Board of Directors and the Supervisory Board;
            + Audited financial statements in 2019;
            + Approving the profit distribution and use plan in 2019;
            + Approve the dividend payment  plan in 2019;
            + Approve the Statement of selecting audit unit 2020;
            + Others related content.
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
20/03 VHH: Notice of record date for Annual General Meeting of Shareholders 2020
20/03 KHS: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash
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
 
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
Market Update
Last updated at 8:44:59 AM
VN-INDEX 1,193.01 0.00/0.00%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
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.