Monday, August 25, 2025 7:17:38 PM - Markets open
VN-INDEX 1,614.03 -31.44/-1.91%
HNX-INDEX 266.58 -5.90/-2.17%
UPCOM-INDEX 108.58 -0.68/-0.62%
MBB: BOD resolution on the increase of number of Supervisory Board members
HSX - 4/16/2020 5:13:00 PM
 (0 ratings. You must sign in to rate.)

On April 14, 2020, the Board of Directors of Military Commercial Joint Stock Bank issued Resolution No.09 on submitting to the Annual General Meeting 2020 to decide to increase the number of members of the Supervisory Board for the period 2019-2024 as follows:

  • The increase of 5 full time members and vote 1 addtional member of the Supervisory Board for the period 2019-2024.
  • Record date to exercise the right to nominate candidates expected to elected to Supervisory Board members for the period 2019-2024: April 28, 2020
  • Time for sending the notice to shareholders to nominate: April 29, 2020
  • Time for receiving the nomination file: from April 29, 2020 to 17:00, May 09, 2020.
Newer News
15:03 CMC OpenAI expects to serve Vietnamese with top-tier reliability, data security
15:02 VPS calls for extraordinary shareholder meeting amid market surge
20/08 Vinamilk milks top spot as world’s most promising dairy brand
15/08 SHB posts 59 per cent jump in Q2 profit, accelerating growth
04/08 Coteccons ends FY2025 with $1.3 billion backlog, 32% jump in construction projects
29/07 Private enterprises to be a driving force behind VN's brands
28/07 VIC: Vingroup seeks shareholder approval for business expansion
11/07 HPG: Hòa Phát reported 5 million tonnes in sales during first half of 2025
11/07 Nearly 1,500 household businesses converted into enterprises in six months
07/07 VJC: Vietjet appoints new managing director
Older News
16/04 DPG: BOD resolution dated April 15, 2020
16/04 VNG: BOD approved to collect shareholders' opinion in writing
16/04 PXS: Notice of postponement of annual general meeting
16/04 VCB: Notice of cancellation of the record date for annual general meeting
16/04 FTM: Information on the decision of tax inspection
16/04 VSI: Postponement of AGM 2020
16/04 STK: STK allowed to extend the time to hold AGM 2020
16/04 SJD: BOD approved to extend the time to hold AGM 2020
16/04 SHI: BOD approved to extend the time to hold AGM 2020
16/04 PXS: Business plan in 2020 & overcome accumulated losses
 
Newsletter Signup
Top Stories
Banks focus on increasing charter capital in second half of year
From pioneer to leader: Việt Nam's stock market hits 25-year milestone
New tax plan could discourage stock investment: insiders
MoF proposes 20% tax on capital gains from securities and equity transfers
HNX halts new stock listings in exchange restructuring
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,614.03 -31.44/-1.91%
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.