Wednesday, July 30, 2025 2:31:58 AM - Markets open
VN-INDEX 1,493.41 -64.01/-4.11%
HNX-INDEX 255.36 -8.43/-3.20%
UPCOM-INDEX 106.07 -0.87/-0.81%
VNR: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/20/2020 9:01:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Vietnam National Reinsurance Corporation
2. Stock code: VNR
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: 11/06/2020
          - Place: 8th floor, Headquarter of the Company, 141 Le Duan, Hoan Kiem, Hanoi
          - Agenda: + Report on the business result in 2019 and business plan for 2020;
+ Approve of the plan of the after-tax profit distribution, dividend payment in 2019;
+ Approve of the remuneration for the BOD, the Supervisory Board, secretary in 2019;
+ Report on the operation of the BOD in 2019 and term 2015-2019;
+ Report on the operation of the Supervisory Board in 2019 and term 2015-2019;
+ Five-year business plan for 2020-2024;
+ Select the auditing company for 2020;
+ Elect the BOD and the Supervisory Board term IV (2020-2024);
+ Approve of the Regulation on administration;
+ Other contents (if any).
Newer News
29/07 Private enterprises to be a driving force behind VN's brands
28/07 VIC: Vingroup seeks shareholder approval for business expansion
11/07 HPG: Hòa Phát reported 5 million tonnes in sales during first half of 2025
11/07 Nearly 1,500 household businesses converted into enterprises in six months
07/07 VJC: Vietjet appoints new managing director
07/07 Over 152,000 new businesses enter the market in first half of 2025
02/07 Vietjet launches new Hà Nội–Chengdu route
02/07 HVN: Vietnam Airlines Inaugurates direct Hà Nội–Milan route
30/06 Vinfast inaugurates electric vehicle plant in Hà Tĩnh
24/06 Vietjet launches direct flights connecting Việt Nam and Russia
Older News
20/05 TS5: Change in Business Registration Certificate
20/05 TRT: Notice of transaction of connected person (Dang Viet Dung)
20/05 FRC: Change in personnel
19/05 EBA: Change in shareholding of principal shareholder (Minh Ngoc Production and Trading Co. Ltd.)
19/05 DZM: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 DPC: Cancellation of record date for Annual General Meeting of Shareholders 2020
19/05 DIH: Notice of transactions of Directors, PDMR (Tran Van Viet)
19/05 D11: Notice of record date for Annual General Meeting of Shareholders 2020
19/05 FUEVFVND: NAV 18 May 2020
19/05 FUEVFVND: Basket of component securities 19 May 2020
 
Newsletter Signup
Top Stories
From pioneer to leader: Việt Nam's stock market hits 25-year milestone
New tax plan could discourage stock investment: insiders
MoF proposes 20% tax on capital gains from securities and equity transfers
HNX halts new stock listings in exchange restructuring
Market begins July with optimism, strong foreign investment
Market Update
Last updated at 3:10:03 PM
VN-INDEX 1,493.41 -64.01/-4.11%
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.