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

Useful Links
My Profile
My Favorites
Tuesday, April 15, 2025 2:04:02 PM - Markets open
VN-INDEX 1,227.95 -13.49/-1.09%
HNX-INDEX 210.74 -4.26/-1.98%
UPCOM-INDEX 90.61 -1.15/-1.25%
BHP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/14/2020 3:35:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hanoi - Haiphong Beer Joint Stock Company
2. Stock code: BHP
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: 01 share – 01 voting rights
          - Expected meeting date: 03/06/2020  
          - Place: Meeting hall,5th floor, the office building of the Company - No. 85 Le Duan, Kien An District, Hai Phong City
          - Agenda:
+ Financial statements and profit distribution 2019;
+ Report on business and production results and investment in 2019, orientation of tasks in 2020;
+ Report of the Board of Directors on the status of business management in the company;
+ Report the Board of Directors and Director on company management
+ Decision on dividend payment in 2019 and expected dividend payment in 2020;
+ Some other contents.
     * Dividend payment in cash:
          - Exercise rate: 4%/share (Shareholders are entitled to receive VND 400 for every share they own)
          - Exercise date:  27/11/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Hanoi - Haiphong Beer Joint Stock Company on working days from 27/11/2020. Securities certificate and Identification Card (original copy) are required.
       
Newer News
14:00 DBD: Annual report 2024
13:59 DBC: Change in personnel
13:59 CSM: Supplement, amendment of documents of AGM 2025
13:58 CMX: Shareholders letter
13:58 BMC: Supplementary materials of AGM 2025
13:57 BTT: Minutes & Resolution on the AGM 2025
13:56 BAF: Change in the 21st Business Registration Certificate
13:56 BMC: Approval of the holding of AGM 2025
13:55 ABR: Amending charter
13:53 ADS: Annual Report 2024
Older News
14/05 BDG: Board Resolution
14/05 BCM: Board Resolution
14/05 BDG: Board Resolution
14/05 LIX: LIX asks for the cancellation of record date to hold AGM 2020
14/05 PAC: BOD resolution dated May 13, 2020
14/05 NT2: Cancellation of record date for holding AGM 2020
14/05 STG: BOD resolution on holding AGM 2020
14/05 TRC: Cancellation of record date for AGM 2020
14/05 SEP: Change in Business Registration Certificate
14/05 SEP: Change in personnel
 
Newsletter Signup
Top Stories
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
VND: VNDirect to divest from Goldsun Food
Market cautious as liquidity drops significantly
Market Update
Last updated at 2:00:00 PM
VN-INDEX 1,227.95 -13.49/-1.09%
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.