VGP: Notice of record date for Extraordinary General Meeting of Shareholders 2020, Dividend Payment in Cash

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Tuesday, November 25, 2025 6:06:22 AM - Markets open

VN-INDEX

1,667.98

+13.05/+0.79%

HNX-INDEX

261.22

-1.91/-0.73%

UPCOM-INDEX

118.93

+0.24/+0.20%

VGP: Notice of record date for Extraordinary General Meeting of Shareholders 2020, Dividend Payment in Cash

HNX - 8/17/2020 4:09:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

1. Issuer: The Vegetexco Port JSC
2. Stock code: VGP
3. Par value: VND10,000/share
4. Record date: 01/09/2020
5. Ex-date: 31/08/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
- Exercise date: Expected on 24/09/2020. If there is change, the Company will inform in the invitation letter to each shareholders, disclose on the website and public media in accordance with the law.
          - Place: Headquarter of The Vegetexco Port JSC - No. 1 Nguyen Van Quy, Phu Nhuan ward, District 7, Ho Chi Minh City.
          - Agenda: + Dismissal and additional election of members of the BOD term 2016 - 2021;
+ Approve others contents under the authority of the General Meeting of Shareholders.
     * Dividend payment in cash 2018, 2019:
          - Exercise rate: + Year 2018: 5%/share (01 share receives VND 500)
+ Year 2019: 5%/share (01 share receives VND 500)
- Exercise date: 16/11/2020
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Finance and Accounting Department of The Vegetexco Port JSC - address: No. 1 Nguyen Van Quy, Phu Nhuan ward, District 7, Ho Chi Minh City on working days from 16/11/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

Newer News
24/11	Fertiliser producers post record profits in Q3
20/11	CTD: Coteccons announces cash dividends following record profit
20/11	FPT and FutureTEC form exclusive partnership to drive digital growth in the Middle East
20/11	Young leadership mindset and SHB’s breakthrough journey in a new era
18/11	FOX: FPT Telecom to hold first extraordinary shareholders meeting after transfer
14/11	HSG: Hoa Sen Group to invest $38 million in construction materials distributor
13/11	HDB: HDBank well on course to hit 2025 profit targets
13/11	Việt Nam’s auto market surges 24%, VinFast sets new record
05/11	HVN: Vietnam Airlines launches direct flight connecting Hà Nội-Jakarta
04/11	CTD: Coteccons reports highest quarterly profit in 5 years

Older News
17/08	HSG: Deputy CEO resignation
17/08	Warrant.HPG.KIS.M.CA.T.08: Notice of issue of covered warrant
17/08	Warrant.MSN.KIS.M.CA.T.07: Certificate for Offering of Covered Warrant
17/08	VNH: Change in shareholding of principal shareholder (Nguyen Dinh Diep)
17/08	UMC: Change in shareholding of principal shareholder (Dinh Thi Hang)
17/08	BSC: Corporate Governance Report (first 06 months)
17/08	Warrant.HPG.KIS.M.CA.T.09: Notice of issue of covered warrant
17/08	Warrant.HPG.KIS.M.CA.T.09 : Certificate for Offering of Covered Warrant
17/08	Warrant.MSN.KIS.M.CA.T.07: Notice of issue of covered warrant
17/08	MCF: Board Resolution

Newsletter Signup

Top Stories

	Stock market poised for boost in variety with new IPO wave
	Financial market enters a new cycle of asset realignment
	HDB: HDBank well on course to hit 2025 profit targets
	Stock market realigns capital flows, long-term expectations
	Việt Nam well positioned for breakthrough growth in 2026 as global investors renew confidence