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 8:47:16 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%
HHV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/9/2020 6:10:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hai Van Tunnel Management And Operation Joint Stock Company
2. Stock code: HHV
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected meeting date: 8 am, 16/04/2020
          - Place: Meeting Hall of the Company, 27 Bui Chat, Hoa Khanh Bac Ward, Lien Chieu District, Da Nang City
          - Agenda: + Report of the Board of Management on the Company's operation in 2019 and 2020 plan;
+ Report of the Board of Directors on operation result in 2019 and plan for 2020;
+ Report of Supervisory Board on operation result in 2019 and plan for 2020;
+ 2019 Audited Financial Statement, selection of auditor for 2020
+ Remuneration for the Board of Directors and Supervisory Board in 2019 and 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
09/03 HPT: Notice of record date for Annual General Meeting of Shareholders 2020
09/03 GVT: Notice of record date for Annual General Meeting of Shareholders 2020
09/03 HKP: Notice of record date for Annual General Meeting of Shareholders 2020
09/03 HD8: Result of transactions of Directors, PDMR (Tran Dinh Vong)
09/03 HD8: Result of transactions of Directors, PDMR (Ta Van Phuong)
09/03 HD8: Result of transactions of Directors, PDMR (Le Quang Phong)
09/03 HD8: Result of transactions of Directors, PDMR (Nguyen Ngoc Hai)
09/03 HD8: Truong Dinh Hai is no longer principal shareholder
09/03 HU4: Explanation for the difference in profit after tax of 2019 year on year
09/03 HDP: Board Resolution
 
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.