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 8:53:05 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%
DBH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/24/2020 5:17:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Haiphong overland road joint stock company
2. Stock code: DBH
3. Par value: VND 10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 27/04/2020
          - Place: The Company's head office - 77 Nguyen Duc Canh, An Bien Ward, Le Chan District, Hai Phong City
          - Agenda:
           + Report on production and business results in 2019, production and business plan in 2020;
           + Report on the activities of the Board of Directors in 2019 and the operation plan in 2020;
           + Report on the activities of the Supervisory Board in 2019 and the work plan in 2020;
           + Audited financial statements 2019;
           + Selecting an auditor to audit the financial statements in 2020;
           + Approving the plan of profit distribution and dividend distribution in 2019;
           + Approve the remuneration report of the Board of Directors and the Supervisory Board in 2019; Remuneration plan for the Board of Directors and the Control Board in 2020;
           + Approve the statement on dismissal and election of additional members of the Board of Directors;
           + Other issues under the authority of the General Meeting of Shareholders.
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
24/03 CDR: Financial Statement FY 2019 (holding company)
24/03 CDR: Financial Statement FY 2019
24/03 AMP: Notice of transactions of Directors, PDMR (Nguyen Anh Dung)
24/03 BTD: Financial Statement FY 2019
24/03 BSL: Notice of postponing Annual General Meeting of Shareholders 2020
24/03 BSL: Change in the time of holding the AGM 2020
24/03 BRS: Financial Statement FY 2019
24/03 BMJ: Financial Statement FY 2019
24/03 BLI: General Mandate 2020
24/03 BIO: Financial Statement FY 2019
 
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.