|
Live Quote:
On
|
|
|
|
|
Wednesday, April 23, 2025 1:49:22 PM - Markets open
|
|
|
|
|
|
|
 VCC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/14/2020 9:06:00 AM
(0 ratings. You must sign in to rate.)
1. Issuer: Vinaconex 25 JSC
2. Stock code: VCC
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: 1:1 (1 share – 1 voting rights)
- Exercise date: 10/06/2020
- Place: Meeting hall on 6th floor, Headquarter of the Company, 89A Phan Dang Luu, Hai Chau District, Da Nang city.
- Agenda: + Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD term 2015-2020 and business direction for 2020-2025; Report on the operation in 2019; contents the BOD execute under the authorization of the General Meeting of Shareholders 2019, business program for 2020;
+ Report on the operation of the Supervisory Board in 2019, operation of the Supervisory Board term 2015-2020;
+ Proposal for the audited financial statement 2019;
+ Proposal for selecting the auditing company for 2020;
+ Proposal for the remuneration of the BOD, the Supervisory Board in 2019 and the remuneration plan of the BOD, the Supervisory Board in 2020. Report on the salary, bonus from the wage fund of the members of the BOD concurrent administrative positions in 2019;
+ Proposal for the plan for profit distribution, dividend payment in 2019;
+ Proposal for the change in Charter of the Company;
+ Proposal to the General Meeting of Shareholders for authorizing the BOD of investment;
+ Proposal for the addition of businesses;
+ Elect the BOD and the Supervisory Board term 2020-2025;
+ Other contents under the authority of the General Meeting of Shareholders.
|
|
|
|
|
|
|
|
Market Update
Last updated at 1:45:00 PM
|
|
|
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
|
|
|
|
|
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.
|