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

Useful Links
My Profile
My Favorites
Monday, December 23, 2024 4:18:12 PM - Markets closed
VN-INDEX 1,262.76 +5.26/+0.42%
HNX-INDEX 228.51 +1.44/+0.63%
UPCOM-INDEX 93.72 +0.33/+0.35%
DBH: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 10:20:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Haiphong overland road joint stock company
2. Stock code: DBH
3. Par value: VND 10,000/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 voting rights
          - Expected date: 23/06/2020
          - Place: Head office of Haiphong overland road joint stock company - 77 Nguyen Duc Canh, An Bien Ward, Le Chan District, Hai Phong City
          - Agenda:
           + Report on production and business results in 2019, production and business plan in 2020;
           + Report on the activities of the Board of Directors in 2019 and the operation plan in 2020;
           + Report on the activities of the Supervisory Board in 2019 and the work plan for 2020;
           + Audited financial statements 2019;
           + Selecting an auditor to audit the financial statements in 2020;
           + Approving the plan of profit distribution and dividend distribution in 2019;
           + Approve the Statement of remuneration plan of the Board of Directors and the Supervisory Board in 2019; Remuneration plan for the Board of Directors and the Supervisory Board in 2020;
           + Approve the report on dealing with internal people and related persons of internal people;
           + Approve the report on dismissal and election of additional members of the Board of Directors;
           + Other issues under the authority of the General Meeting of Shareholders.
Newer News
16:09 BMI: Amendment of Establishment and Operation License
16:08 MBB: Announcement of the change of listing
16:07 FCM: Change in personnel
16:07 HVH: Record date for 2024 cash dividend advance payment
16:06 CII: Record date for cash dividend payment
16:05 FUEVFVND: Announcement of the change of listing
16:04 FUEMAVND: Announcement of the change of listing
16:04 FUESSVFL: Announcement of the change of listing
16:02 E1VFVN30: Announcement of the change of listing
13:53 CVPB2315: Notice of list of holders of covered warrant due to maturity
Older News
26/05 NAV: Resolution on the dividend payment
26/05 RDP: Notice of the holding of the 2020 Annual General Meeting
26/05 VSC: Notice of the holding of the 2020 Annual General Meeting
26/05 TLG: Report on Outstanding Voting Shares
26/05 ABT: Notice of the holding of the 2020 Annual General Meeting
26/05 HOT: Resolution on the dividend payment
26/05 DTT: Notice of the holding of the 2020 Annual General Meeting
26/05 CII: Notice of the holding of the 2020 Annual General Meeting
26/05 E1VFVN30: Announcement of the change of listing
26/05 FUEVFVND: Announcement of the change of listing
 
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 1,262.76 +5.26/+0.42%
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.