ACV: Notice of record date for Annual General Meeting of Shareholders 2020

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Monday, May 12, 2025 2:42:15 AM - Markets open

VN-INDEX

1,267.30

-2.50/-0.20%

HNX-INDEX

214.13

-1.08/-0.50%

UPCOM-INDEX

93.40

+0.42/+0.45%

ACV: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 5/26/2020 3:03:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: Airports Corporation of Vietnam - JSC
2. Stock code: ACV
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
- Expected meeting date:26/06/2020
  - Place: Airports Corporation of Vietnam - JSC (No. 58 Truong Son, Ward 2, Tan Binh District, Ho Chi Minh City)

- Agenda:
* Report on business results in 2019 and plan for 2020.
* Report of the BOD in 2019 and plan for 2020;
* Report on supervisory activities of the Supervisory Board in 2019 and plan in 2020;
* Audited consolidated financial statements in 2019 and the plan of setting up funds, distributing profits and paying dividend in 2019;
* Salary and bonus fund for the Board of Directors and Supervisory Board in 2019 and 2020;
* Selection of auditor for the period of 2020-2021;
* And other issues.

Newer News
09/05	Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
09/05	Petrolimex posts big fall in profits as global crude price tumbles
08/05	Vietnamese businesses invest $309.3 million abroad in four months
06/05	VJC: Vietjet reports strong Q1 results with 24% increase in profit
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

Older News
26/05	VPW: Notice of record date for Annual General Meeting of Shareholders 2020
26/05	VPA: Change in Business Registration Certificate
26/05	VGI: Financial Statement Quarter 1/2020 (holding company)
26/05	VCA: Change in personnel
26/05	BSC: Notice of record date for Annual General Meeting of Shareholders 2020
26/05	APP: Notice of record date for Annual General Meeting of Shareholders 2020
26/05	AMC: Financial Statement Quarter 1/2020
26/05	CPA: Notice of record date for Annual General Meeting of Shareholders 2020
26/05	CCA: Notice of transactions of Directors, PDMR (Vo Dong Duc)
26/05	CCA: Result of transactions of Directors, PDMR (Vo Dong Duc)

Newsletter Signup

Top Stories

	Stock market upgrade expected by September
	Stock market starts off May on a positive note as key stocks gain post-holiday
	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