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

Useful Links
My Profile
My Favorites
Wednesday, April 30, 2025 10:11:52 AM - Markets open
VN-INDEX 1,226.30 -0.50/-0.04%
HNX-INDEX 211.94 +0.49/+0.23%
UPCOM-INDEX 92.42 +0.17/+0.18%
ITS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/25/2020 3:43:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Vinacomin – Investment, Trading and Service Joint Stock Company
2. Stock code: ITS
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Expected time: June 2020
          - Place: to be informed later
          - Agenda:
+ Selection Auditor for 2020
+ Report of 2019, plan of 2020
+ Profit distribution of 2019
+ Others
Newer News
29/04 PVT: Implementing the charter capital increase plan
29/04 ICT: Resolution of the 2025 AGM
29/04 BVH: Information on the financial statements in Quarter 1.2025
29/04 ASM: Termination of operation of representative office
29/04 HUB: Resolution of AGM 2025
29/04 CVNM2401: Notice on the delisting of covered warrant
29/04 CSTB2402: Notice on the delisting of covered warrant
29/04 CVIB2402: Notice on the delisting of covered warrant
29/04 CMWG2401: Notice of list of holders of covered warrant due to maturity
29/04 CMBB2402: Notice of list of holders of covered warrant due to maturity
Older News
25/05 BII: Explanation for the decrease of over 10% in total assets at the audited Separate Financial Statement 2019
25/05 ARM: Annual General Mandate 2020
25/05 SMN: Document for General Meeting of Shareholders
25/05 SHN: Board Resolution
25/05 QNC: Notice of changing time to hold the Annual General Meeting of Shareholders 2020
25/05 PSD: Time to hold the Annual General Meeting of Shareholders 2020
25/05 PSD: Document for General Meeting of Shareholders
25/05 PSD: Board Resolution of PSD on approving the plan on capital contribution to purchase of shares of An Lac Nhon Trach Joint Stock Company
25/05 PSC: Document for General Meeting of Shareholders
25/05 PPE: Hanoi Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 of the Company
 
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 3:10:00 PM
VN-INDEX 1,226.30 -0.50/-0.04%
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.