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

Useful Links
My Profile
My Favorites
Tuesday, March 18, 2025 3:43:04 AM - Markets open
VN-INDEX 1,336.26 +10.11/+0.76%
HNX-INDEX 246.77 +4.04/+1.66%
UPCOM-INDEX 100.43 +1.05/+1.06%
SRA: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/28/2020 4:16:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: SARA Vietnam Joint Stock Company
2. Stock code: SRA
3. Par value: VND10,000/share
4. Record date: 09/06/2020
5. Ex-date: 08/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: The company will inform later
          - Agenda:
+ Report of the Board of Directors and Board of Management on production and business activities in 2019 and the plan for 2020;
+ Audited financial statements in 2019
+ The selection of auditing company for fiscal year 2020;
+ Report of the Supervisory Board in 2019;
+ Statement of profit distribution in 2019;
+ Other contents.
        - Exercise date: The company will inform later
    
Newer News
17/03 TCR: Explanation of the parent Company's profit in 2024 after auditing
17/03 VCB: BOD resolution dated March 14, 2025
17/03 TDG: BOD resolution dated March 14, 2025
17/03 STB: Termination of operation of transaction offices
17/03 SHB: Reporting materials on results of the bond and share issuance
17/03 HID: BOD resolution dated March 14, 2025
17/03 APG: Notice of record date to hold AGM 2025
17/03 ASP: BOD resolution dated March 13, 2025
17/03 VCA: Receiving resignation letters
17/03 TDG: Receiving resignation letters
Older News
28/05 SDA: Result of transaction of Directors, PDMR (Nguyen Thi Hong Ngoc)
28/05 PVG: Document for General Meeting of Shareholders
28/05 PTD: Information disclosure about the record date to participate in the Annual General Meeting of Shareholders of 2020
28/05 PSI: Board Resolution on the change in meeting date of the Annual General Meeting of Shareholders of 2020
28/05 PSE: Annual General Mandate 2020
28/05 PHP: Board Resolution
28/05 CFPT1908: Announcement of the delisting of covered warrant due to maturity
28/05 VNB: Cancellation of record date for annual general meeting of shareholders 2020
28/05 VIR: Board Resolution
28/05 VEF: Cancellation of the shareholder list for attending 2020 Annual General Meeting
 
Newsletter Signup
Top Stories
Market cautious as liquidity drops significantly
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
Market Update
Last updated at 3:10:00 PM
VN-INDEX 1,336.26 +10.11/+0.76%
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.