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 8:59:13 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%
TAW: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/14/2020 2:50:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Trung An water supply joint stock company
2. Stock code: TAW
3. Par value: VND10,000/share
4. Record date: 29/05/2020
5. Ex-date: 28/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: expected on 15/06/2020. the official time will be decided and announced on the company's website and in the invitation sent to all shareholders as prescribed.
          - Place: No.5, road No.9, Go Vap district, HCM City
          - Agenda: 
+  Report to summarize the business activities in 2019 and plan for 2020; audited financial report 2019 and financial plan 2020; report on activities of the BOD and the Supervisory Board;
+ Approval of profit distribution, funding distribution and dividend payment for 2020
+ Approval of remuneration for the BOD, the Supervisory Board and secrectary of the company
+ Approval of adjustment of company's charter (if any)
+ Approval of voting for additional members of the BOD and the Supervisory Board for the term 2020-2025
+ Other contents (if any)
 
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
14/05 SHX: Notice of record date for annual general meeting of shareholders 2020
14/05 VTR: Notice of share issuance under ESOP
14/05 KTT: Change in Business Registration Certificate
14/05 SGC: Board Resolution
14/05 SDA: Board Resolution
14/05 SD4: Document for General Meeting of Shareholders
14/05 PTI: Board Resolution on approving the meeting time and venue of the Annual General Meeting of Shareholders of 2020
14/05 PMS: Document for General Meeting of Shareholders
14/05 PIA: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020
14/05 ONE: Board Decision on approving the record date and meeting date of the Annual General Meeting of Shareholders of 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
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.