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 6:08:52 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%
PRT: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/12/2020 8:38:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Binh Duong Producing and Trading Corporation
2. Stock code: PRT
3. Par value: VND10,000/share
4. Record date: 25/05/2020
5. Ex-date: 22/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 12/06/2020
          - Place: Song Be Golf Course: 77 Binh Duong Boulevard, Lai Thieu ward,Thuan An town, Binh Duong.
          - Agenda: Discuss and approve of:
+ Report of the BOD on the administration and the operating result of the BOD and each member of the BOD in 2019;
+ Report of the Supervisory Board on the business result of the Company, the operating result of the BOD and Board of Management in 2019;
+ Report of the General Manager on the audited business result in 2019 and business plan for 2020;
+ Proposal for the distribution of after-tax profit of 2019 and plan for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board in 2019 and remuneration plan for 2020;
+ Proposal for selecting auditing company for fiscal year-end on 31/12/2020;
+ Elect additional members of the BOD, the Supervisory Board term 2018-2022.
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
12/05 VTH: Change in personnel
12/05 VTH: Change in personnel
12/05 VTH: Change in personnel
12/05 VNC: Cancellation of record list for 2020 Annual General Meeting of Shareholders
12/05 VC7: Notice of record date for Annual General Meeting of Shareholders 2020
12/05 HLD: Cancellation of record list for 2020 Annual General Meeting of Shareholders
11/05 HDP: Change in number of outstanding shares
11/05 EPC: Change in personnel
11/05 BVN: Board Resolution
11/05 BVN: Annual General Mandate 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.