VCC: Notice of record date for Annual General Meeting of Shareholders 2020

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Tuesday, December 3, 2024 10:58:27 AM - Markets open

VN-INDEX

1,247.42

-3.79/-0.30%

HNX-INDEX

225.73

+0.41/+0.18%

UPCOM-INDEX

92.36

-0.08/-0.09%

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.)

Print |

Add To Favorites |

Email |

RSS

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.

Newer News
17:59	FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
17:58	FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
17:56	FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
17:55	E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
17:54	FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
17:51	FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
17:50	E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
17:49	FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
17:48	E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
17:47	LEC: Báo cáo kiểm toán nội bộ 2022

Older News
14/05	MTS: Annual General Mandate 2020
14/05	LKW: Board Resolution
14/05	LKW: Board resolution
14/05	LDW: Board resolution
14/05	KLM: Extension of the annual General Meeting of Shareholders 2020
14/05	KHD: Board resolution on the annual General Meeting of Shareholders 2020
13/05	BTV: Result of transactions of Directors, PDMR (Nguyen Phuoc Bao Anh)
13/05	BTR: Notice of the Annual General Meeting of Shareholders 2020
13/05	BTH: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020
13/05	BSL: Notice of record date for Annual General Meeting of Shareholders 2020

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