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 5:56:05 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%
RAT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/27/2020 9:21:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Railway Transport and Trade Joint Stock Company
2. Stock code: RAT
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
          - Exercise date: Expected on 24/04/2020
          - Place: Meeting hall of Mango Tree Hotel
          - Agenda: Approve of the following contents:
+ Report on the business result in 2019 and business plan for 2020;
+ Report of the Supervisory Board on the operation of the Company in 2019;
+ Audited financial statements 2019;
+ Plans for profit distribution, dividend payment, funds allocation and remuneration for the BOD and the Supervisory Board in 2019;
+ Selection of auditing company for 2020;
+ Elect new members of the BOD and the Supervisory Board;
+ Other issues.
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
27/03 PGV: Information disclosure about the public auction for shares of the major shareholder - Power Generation Joint Stock Corporation 3 at Vinh Son – Song Hinh Hydropower Joint Stock Company through Ho Chi Minh Stock Exchange
27/03 PBC: Financial Statement FY 2019 (holding company)
27/03 NVP: Notice of holding the General Meeting of Shareholders of 2020
27/03 NUE: Financial Statement FY 2019
27/03 NED: Board Resolution on suspending the Annual General Meeting of Shareholders of 2020
27/03 NBT: Financial Statement FY 2019
27/03 USD: Financial Statement FY 2019 (holding company)
26/03 FIC: Change in personnel
26/03 FIC: Change in personnel
26/03 EVF: 03/04/2020, First trading day of additional trading registration shares
 
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.