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

Useful Links
My Profile
My Favorites
Friday, November 15, 2024 12:14:23 AM - Markets closed
VN-INDEX 1,231.89 -14.15/-1.14%
HNX-INDEX 223.82 -2.39/-1.06%
UPCOM-INDEX 91.87 -0.48/-0.52%
DKP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/23/2020 10:44:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Duoc Khoa Pharmaceutical Joint Stock Company
2. Stock code: DKP
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: 01 share - 01 voting rights
          - Time: 28/04/2020
          - Place: Headquarter of Duoc Khoa Pharmaceutical Joint Stock Company at 9 Nguyen Cong Tru, Pham Dinh Ho Ward, Hai Ba Trung District, Hanoi City, Vietnam
          - Agenda:
             + Report on financial activities, production and business in 2019 and production and business plan in 2020;
             + Report on the activities of the Board of Directors in 2019 and orientation in 2020;
             + Report on activities of the Board of Supervisors in 2019 and orientation in 2020;
             + Through the remuneration fund of the Board of Directors, Supervisory Board in 2019;
             + Approving remuneration for the Supervisory Board and the Supervisory Board in 2020;
             + Approving the selection of an independent audit company in 2020.
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
23/03 DHN: Notice of record date for Annual General Meeting of Shareholders 2020
23/03 CNC: Notice of record date for Annual General Meeting of Shareholders 2020
23/03 CDH: Financial Statement FY 2019
23/03 VTP: Financial Statement FY 2019 (holding company)
23/03 VTP: Financial Statement FY 2019
23/03 VPR: Notice of transactions of Directors, PDMR (Bui Minh Tuan)
23/03 VLP: Financial Statement FY 2019
23/03 VDM: Financial Statement FY 2019
23/03 HNX: List of trading registration stocks in Securities Alert for Investors
23/03 VNM: Notice of trading of shares by an internal shareholder
 
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 1,231.89 -14.15/-1.14%
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.