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Wednesday, April 16, 2025 11:40:27 PM - Markets open
VN-INDEX 1,210.30 -17.49/-1.42%
HNX-INDEX 209.41 -0.83/-0.39%
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VHH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/25/2020 5:02:00 PM
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Name of the company: Thanh Dat Investment House Trading JSC
Stock code: VHH
Par value: VND 10,000/share
Stock type: common stock
Record date: 08/06/2020
Ex-date: 05/06/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 06/2020
Place: Heritage hotel, 09 Ly Thuong Kiet, Hue city
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Dividend payment and profit distribution 2019, plan for 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
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