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

Useful Links
My Profile
My Favorites
Friday, November 15, 2024 12:36:25 AM - Markets closed
VN-INDEX 1,231.89 -14.15/-1.14%
HNX-INDEX 223.82 -2.39/-1.06%
UPCOM-INDEX 91.87 -0.48/-0.52%
THN: Notice of record date for annual general meeting of shareholders 2020
HNX - 6/4/2020 4:45:00 PM
 (0 ratings. You must sign in to rate.)
1. Issuer: Thanh Hoa Water Supply Joint Stock Company
2. Stock code: THN
3. Par value: VND10,000/share
4. Record date: 19/06/2020
5. Ex-date: 18/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 29th June 2020
          - Place: Office of Thanh Hoa Water Supply Joint Stock Company
          - Agenda:
+ Report on business results of the company 2019; business plan 2020
+ Report of the BOD
+ Report of the Supervisory Board
+ Audited financial report 2019
+ Selection of audit company for financial report 2020
+ Proposal on strengthening human resources for the BOD and the Supervisory Board
+ Report on remuneration for the BOD and the Supervisory Board 2019 and plan for 2020
+ Other contents under the authority of general meeting of shareholders

   
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
04/06 SVG: Invitation to the annual General Meeting of Shareholders 2020
04/06 SPD: Invitation to the annual General Meeting of Shareholders 2020
04/06 SHG: Notice of record date for a ballot
04/06 SBH: Board of Directors to decide several issues
04/06 TST: Annual General Mandate 2020
04/06 THT: Notice of record date for dividend payment in 2019 in cash
04/06 Warrant.VHM.KIS.M.CA.T.03 : Notice of issue of covered warrant
04/06 MDN: Board decision on distributing profit and dividend payment of 2019
04/06 MDN: Annual general mandate 2020
04/06 MBN: Invitation to 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 1,231.89 -14.15/-1.14%
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.