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 8:34:52 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%
TVW: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/21/2020 9:44:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Tra Vinh Water Supply & Drainage JSC
2. Stock code: TVW
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: expected in June 2020 (the company will inform the specific date in the invitation)
          - Place: Meeting hall of Tra Vinh Water Supply & Drainage JSC, No.521B Nguyen Chi Thanh street, Ward No.6, Tra Vinh city, Tra Vinh province
          - Agenda:
+ Report on activites of the BOD 2019
+ Report on activites of the Supervisory Board 2019
+ Approval of the profit distribution, fund distribution and dividend payment 2019
+ Approval of audited financial report 2019
+ Approval of business plan 2020
+ Approval of remuneration for members of the BOD, Supervisory Board and Secrectary 2020
+ Approval of selection of audit company for financial report 2020
+ Approval of some adjustments of some contents of Company's charter
+ Approval of the dismissal and vote for additional member of the BOD
+ Other issues under the authority of the general meeting of shareholders


   
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
21/05 E1VFVN30: Announcement after exchange trading 19 May 2020
21/05 MVC: Notice of record date for Annual General Meeting of Shareholders 2020
21/05 MFS: Notice of record date for Annual General Meeting of Shareholders 2020
21/05 MDN: Notice of transactions of Directors, PDMR (Bui The Hiep)
21/05 LDW: Notice of record date for Annual General Meeting of Shareholders 2020
21/05 LDW: ​Cancellation of the shareholder list for attending 2020 Annual General Meeting
21/05 E1VFVN30: Announcement of the change of listing
21/05 FUEVFVND: Announcement of the change of listing
21/05 C47: Record date for Annual General Meeting 2020
21/05 BRC: Notice of the holding of the 2020 Annual General Meeting
 
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.