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

Useful Links
My Profile
My Favorites
Tuesday, November 5, 2024 4:19:53 PM - Markets closed
VN-INDEX 1,245.76 +1.05/+0.08%
HNX-INDEX 224.86 +0.41/+0.18%
UPCOM-INDEX 91.90 +0.29/+0.32%
LDP: Notice of record date for Annual General Meeting of Shareholders and Holding a ballot
HNX - 5/6/2020 4:59:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Par value: VND10,000/share
4. Record date: 22/05/2020
5. Ex-date: 21/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: No. 18 Ngo Quyen Street, Ward No. 6, Da Lat City, Lam Dong Province
          - Agenda: Approval of the BOD's report and Supervisory Board's report for 2019, audited Financial statement 2019 and other issues
          - Expected meeting date: May- June 2020
     * Holding a ballot:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Content of the ballot: Amendment of the company's charter, approval of Regulation on organizing of online GMS, e-voting.
          - Expected exercise date: May- June 2020
          - Place: No. 18 Ngo Quyen Street, Ward No. 6, Da Lat City, Lam Dong Province
            
Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
06/05 LBE: New principal shareholder Nghiem Xuan Quyen
06/05 E1VFVN30: Announcement of the change of listing
06/05 FMC: Record date for Annual General Meeting 2020
06/05 HND: Extension of the annual General Meeting of Shareholders 2020
06/05 HLB: Extension of the annual General Meeting of Shareholders 2020
06/05 HHR: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020
06/05 HGW: Information disclosure about extending the Annual General Meeting of Shareholders 2020
06/05 HAC: Invitation to the annual General Meeting of Shareholders 2020
06/05 GHC: Board resolution on the annual General Meeting of Shareholders 2020
06/05 G36: Result of transactions of Directors, PDMR (Mr. Nguyen Dang Giap)
 
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 1,245.76 +1.05/+0.08%
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.