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

Useful Links
My Profile
My Favorites
Sunday, December 22, 2024 11:47:36 PM - Markets closed
VN-INDEX 1,257.50 +2.83/+0.23%
HNX-INDEX 227.07 -0.47/-0.21%
UPCOM-INDEX 93.39 +0.66/+0.72%
L61: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/5/2020 8:47:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Lilama 69-1 JSC
2. Stock code: L61
3. Par value: VND10,000/share
4. Record date: 14/05/2020
5. Ex-date: 13/05/2020
6. Reason:
     *  Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Meeting hall of Lilama 69-1 JSC, địa chỉ, 17 Ly Thai To, Suoi Hoa Ward, Bac Ninh City, Bac Ninh Province.
          - Meeting date: 8:30 am, 28/05/2020
          - Agenda: + The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.
 
Newer News
20/12 LPB: Notice of the record date for the 2023 stock dividend payment
20/12 SHI: Relocation of Thai Binh branch
20/12 LPB: BOD resolution dated December 18, 2024
20/12 LPB: Notice of stock issuance for the dividend payment
20/12 DHM: BOD resolution dated December 17, 2024
20/12 DXV: Signing agreements with VICEM Ha Tien Cement JSC
20/12 CTG: Notice of public offering of bonds
20/12 BVH: Approving the transaction with related parties in 2024
20/12 BHN: Approving the transaction with related party
20/12 VPB: BOD resolution dated December 16, 2024 & December 17, 2024
Older News
05/05 KST: Notice of record date for Annual General Meeting of Shareholders 2020
05/05 HGM: Notice of record date for Dividend payment in cash
05/05 ACM: Notice of record date for Annual General Meeting of Shareholders 2020
05/05 MBS: Notice of record date for Annual General Meeting of Shareholders 2020
05/05 HUT: Financial Statement Quarter 1/2020 (holding company)
05/05 HUT: Financial Statement Quarter 1/2020
05/05 PXA: Hoang Cong Thanh is no longer principal shareholder
05/05 HNA: Cancellation of record date for 2020 Annual General Meeting of Shareholders
04/05 BUD: Consolidated Financial Statement (From 01/11/2018 to 31/12/2019)
04/05 BTV: Documentary of Ho Chi Minh City Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020
 
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 1,257.50 +2.83/+0.23%
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.