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Wednesday, December 4, 2024 6:55:35 PM - Markets closed
VN-INDEX 1,240.41 -9.42/-0.75%
HNX-INDEX 224.62 -0.67/-0.30%
UPCOM-INDEX 92.44 0.00/0.00%
ITS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/25/2020 3:43:00 PM
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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
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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
 
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