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 7:47:03 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%
SNZ: Notice of record date for annual general meeting of shareholders 2020
HNX - 4/1/2020 8:27:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Sonadezi Corporation
2. Stock code: SNZ
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders 2020: 
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected on 28/4/2020
          - Place: Office of Sonadezi Corporation, No.1, Road 1, Bien Hoa 1 Industrial Park, An Binh ward, Bien Hoa City, Dong Nai province.
          - Agenda:
+ Business plan for 2020
+ Audited financial report 2019;
+ Report of the BOD on management and business results of the BOD and each member of the BOD;
+ Report of the Supervisory on busines results, on the activity results of the BOD and the General Manager
+ Report on self-assessment of the Supervisory Board and each supervisor
+ Plan for profit distribution, funding distribution and dividend payment;
+ Selection of audit company for financial report 2020
+ 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
01/04 QNS: Notice of transactions of Directors, PDMR (Vo Thanh Dang)
01/04 NVP: Financial Statement FY 2019
01/04 NS3: Financial Statement FY 2019
01/04 NDC: Financial Statement FY 2019 (holding company)
31/03 MSR: Cancellation of the record date for AGM
31/03 MDN: Board Resolution
31/03 M10: Explanation for the difference in financial statements of 2019 year on year (holding company)
31/03 KSV: Change in personnel
31/03 FHS: Financial Statement FY 2019
31/03 CIA: Financial Statement FY 2019 (holding company)
 
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.