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

Useful Links
My Profile
My Favorites
Monday, April 29, 2024 3:49:23 AM - Markets open
VN-INDEX 1,209.52 +4.55/+0.38%
HNX-INDEX 226.82 -0.75/-0.33%
UPCOM-INDEX 88.76 +0.43/+0.49%
TID: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/9/2020 1:15:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Tin Nghia Corporation
2. Stock code: TID
3. Par value: VND 10,000/share
4. Record date: 30/03/2030
5. Ex-date: 27/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share - 01 voting rights
          - Place: At the office of Tin Nghia Corporation, No.96 Ha Huy Giap street, Quyet Thang ward, Bien Hoa City, Dong Nai province.
          - Exercise date: expected on Wednesday, 15/04/2020
          - Agenda:
- Report of the BOD on business situation of the corporation and activities of the BOD 2019, business plan for investment and development in 2020
- Report on supervising the financial report 2019 of the supervisory board
- Approval of the proposals:
+ Proposal of audited financial report 2019
+ Proposal of supplemented and amended Company's charter
+ Proposal of profit distribution plan 2019
+ Proposal of remuneration and bonus for the BOD and supervisory board 2020
+ Proposal of selection of audit company for financial report 2020
+ Proposal of authorization of the general meeting of shareholders for the BOD
+ Proposal of change in personnel of the BOD ans supervisory board for the term I (2016-2021)
- Other contents (if any)
    
 
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
09/03 CQT: Financial Statement FY 2019
09/03 VTS: Documents for General Meeting of Shareholders
09/03 VIX: Board Resolution
09/03 VC2: Documents for General Meeting of Shareholders
09/03 TTH: Board Resolution
09/03 IDC: Board Resolution attached to Announcement of record date for Annual General Meeting of Shareholders 2020
09/03 HTP: Board Resolution
09/03 HCT: Explanation for the difference in audited financial statement of 2019 year on year
09/03 NFC: Information disclosure about recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020
09/03 LO5: Notice of record date for Annual General Meeting of Shareholders 2020
 
Newsletter Signup
Top Stories
Businesses concerned about rising exchange rate pressure
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
Market Update
Last updated at 3:05:00 PM
VN-INDEX 1,209.52 +4.55/+0.38%
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.