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

Useful Links
My Profile
My Favorites
Tuesday, November 5, 2024 4:22:57 PM - Markets closed
VN-INDEX 1,245.76 +1.05/+0.08%
HNX-INDEX 224.86 +0.41/+0.18%
UPCOM-INDEX 91.90 +0.29/+0.32%
TPH: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/12/2020 9:23:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hanoi Textbooks Printing JSC
2. Stock code: TPH
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: 20th June 2020
          - Place: Hanoi Textbooks Printing JSC – Group No.28, Dong Anh town, Hanoi
          - Agenda:
+ Report on activities in 2019 and activity plan for 2020 of the BOD
+ Report of business results 2019 and business plan for 2020
+ Report on the supervision of business results 2019 of the Supervisory Board
+ Approval of audited financial report 2019
+ Approval of plan for profit distribution and dividend payment 2019 and plan for 2020
+ Approval of the selection of audit company for financial report 2020
+ Approval of the employee stock ownership plan (ESOP)
+ Approval of the plan for treasury shares;
+ Other issues


    
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 PRT: Notice of record date for Annual General Meeting of Shareholders 2020
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
 
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 1,245.76 +1.05/+0.08%
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.