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

Useful Links
My Profile
My Favorites
Wednesday, March 19, 2025 2:59:19 PM - Markets open
VN-INDEX 1,324.63 -6.34/-0.48%
HNX-INDEX 245.28 -1.75/-0.71%
UPCOM-INDEX 99.15 -1.14/-1.14%
HHP: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/7/2020 9:54:00 AM
 (0 ratings. You must sign in to rate.)
1. Issuer: Hai Phong Hoang Ha Paper Joint Stock Company
2. Stock code: HHP
3. Par value: VND10,000/share
4. Record date: 18/05/2020
5. Ex-date: 15/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Place: to be informed later in Invitation Letter
          - Agenda: + The BOD's report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Amendment of the Company's charter and Business Registration Certificate.
+ Other issues fall within the competence of the General Meeting of Shareholders.
Newer News
14:37 VND: Plan for holding 2025 AGM
14:37 STB: Adjusting the License for Establishment and Operation
14:32 NO1: Change in personnel
14:31 LPB: Relocation of Hoa Lu transaction office
14:31 NKG: Adjusting the company's charter
14:30 KHP: Receiving resignation letters
13:54 HAP: Change in personnel
13:50 LIX: Annual Report 2024
11:17 VIB: Report affiliated person trade - Do Xuan Thu
11:17 TVS: Report on change of ownership of major shareholders - Dinh Thi Hoa
Older News
07/05 HCM: BOD resolution on holding AGM 2020
07/05 SHI: Report affiliated person trade.pdf
07/05 CHP: Record date to hold AGM 2020
07/05 RCC: Financial Statement Quarter 1/2020
07/05 SHI: Notification Affiliated person trade.pdf
07/05 KDH: Notification Affiliated person trade.pdf
07/05 HPG: Report Insider Transaction
07/05 GEG: Notification Insider Transaction
07/05 HPG: Notification Insider Transaction
07/05 FPT: Report affiliated person trade.pdf
 
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 2:55:01 PM
VN-INDEX 1,324.63 -6.34/-0.48%
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.