Friday, March 29, 2024 9:37:04 PM - Markets open
VN-INDEX 1,284.09 -6.09/-0.47%
HNX-INDEX 242.58 -1.33/-0.55%
UPCOM-INDEX 91.57 +0.09/+0.10%
NQB: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/27/2020 3:58:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Quang Binh Water Supply Joint Stock Company
2. Stock code: NQB
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 voting rights
          - Exercise date: 22/04/2020
          - Place: Headquarter of Quang Binh Water Supply Joint Stock Company.
          - Agenda: Approve of the following contents:
+ Report on the business result in 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statements 2019;
+ Selection of auditing company for 2020;
+ Profit distribution, dividend payment plan for 2019;
+ Proposal for the remuneration of the BOD and the Supervisory Board in 2019;
+ Elect members of the BOD, the Supervisory Board term 2020 – 2025;
+ 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
27/03 CMC: Financial Statement FY 2019
27/03 BTS: Financial Statement FY 2019
27/03 EBA: Annual General Mandate 2020
27/03 CLH: Invitation to Annual General Meeting of Shareholders 2020
27/03 CKV: Board Resolution
27/03 CAN: Explantation for profit difference between 2019 and 2018
27/03 BTW: Board Resolution
27/03 BLF: Explanation for the difference in combined financial statements before and after auditing
27/03 BED: Invitation to Annual General Meeting of Shareholders 2020
27/03 VHC: BOD resolution on holding AGM 2020
 
Newsletter Signup
Top Stories
Shares sustain gains on strong investor confidence
Banks given advantages to CASA ratio
Man owes bank nearly VNĐ9 billion in credit card's interest after 11 years
VN-Index corrects, liquidity stays high
Stock Market Upgrade Journey: overcoming hurdles and reaching new heights
Market Update
Last updated at 3:05:01 PM
VN-INDEX 1,284.09 -6.09/-0.47%
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.