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

Useful Links
My Profile
My Favorites
Wednesday, November 5, 2025 1:24:09 PM - Markets open
VN-INDEX 1,657.50 +5.52/+0.33%
HNX-INDEX 265.29 -0.62/-0.23%
UPCOM-INDEX 116.18 +0.90/+0.78%
TET: Notice of record date for AGM 2020 and term 2020-2025, and for a ballot
HNX - 5/11/2020 9:08:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Northern Textiles and Garments Joint stock Company
2. Stock code: TET
3. Par value: VND10,000/share
4. Record date: 22/05/2020
5. Ex-date: 21/05/2020
6. Reason:
     * Annual General Meeting of Shareholders year 2020 and term 2020-2025
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: to be informed later in the invitation
          - Place: Hanoi (to be informed later in the invitation and on the website www.textaco.vn)
          - Agenda:
+ Report of Management Board about operating results in year 2019 and plan for year 2020;
+ Reports of the BOD and Supervisory Board for year 2019 and plan for year 2020;
+ Audited financial statement 2019;
+ Plan for distribution of profit and funds and dividend payment for year 2019;
+ Remuneration for the BOD, Supervisory Board;
+ Selecting auditor for year 2020;
+ Electing the BOD and Supervisory Board for term 2020-2025;
+ Supplementing the content of applying the modern information technology for the internal governance regulation of the Company so that shareholders could participate in and state their opinions at the General Meeting of Shareholders, including the instructions for shareholders to vote through the online General Meeting of Shareholders, electronic voting or other electronic forms;
+ Other issues.
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot:
          - Exercise date: 03/06/2020
          - Exercise place: Head office, Northern Textiles and Garments Joint stock Company, No. 79 Lac Trung Street, Vinh Tuy Ward, Hai Ba Trung District, Hanoi
          - Content of the ballot:
  • Supplementing the content of applying the modern information technology for the internal governance regulation of the Company so that shareholders could participate in and state their opinions at the General Meeting of Shareholders, including the instructions for shareholders to vote through the online General Meeting of Shareholders, electronic voting or other electronic forms
  • Approve the regulation on instructions for electronic voting
  • Organize the Annual General Meeting of Shareholders of 2020  and term 2020-2025 online, in which, there would be  modern information technology applied for shareholders to vote through the online General Meeting of Shareholders, electronic voting or other electronic forms
Newer News
04/11 CTD: Coteccons reports highest quarterly profit in 5 years
29/10 VJC: Vietjet shareholders set to receive 20% stock dividend
29/10 Vietjet and University of Oxford share key discoveries on aviation’s journey to Net Zero
28/10 VIC: Vingroup to develop 6,300-ha urban mega-project in Congo
28/10 MSN: Masan Group Q3 profit surges 1.4 times year-on-year, nearing full-year target
28/10 Aviation industry recovers strongly
25/10 TCC Group and SABECO donate VNĐ3.6 billion for post-storm recovery
24/10 Realty market sees recovery as major developers post strong Q3 performance
22/10 SHB nine-month profit up 36% to VNĐ12.3 Trillion
25/09 Techcombank plans over VNĐ7 trillion dividend payment in cash
Older News
11/05 TET: Cancellation of record list for Annual General Meeting of year 2020 and term 2020-2025
11/05 TDT: Change in personnel
11/05 TDN: Notice of record date for Dividend payment in cash for year 2019
11/05 NTH: Change in shareholding of principal shareholder (Tran Minh Hoa)
11/05 NFC: Notice of record date for Annual General Meeting of Shareholders 2020
11/05 NAG: Notice of record date for Annual General Meeting of Shareholders 2020
11/05 HLD: Notice of record date for Annual General Meeting of Shareholders 2020
11/05 CDP: Notice of record date for Annual General Meeting of Shareholders 2020
08/05 BWS: Result of transactions of Directors, PDMR (Nguyen Thi Nhung)
08/05 BTH: Notice of record date for Annual General Meeting of Shareholders 2020
 
Newsletter Signup
Top Stories
Stocks ends two-day winning streak despite Fed rate cut
VN-Index ends lower on extended foreign selling on financial stocks
FTSE Russell upgrades Việt Nam to secondary emerging market status
ACB becomes first bank to launch its own gold bullion brand, trading begins October 10
Việt Nam ramps up compliance inspections for gold trading enterprises
Market Update
Last updated at 1:20:00 PM
VN-INDEX 1,657.50 +5.52/+0.33%
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.