Tuesday, March 4, 2025 11:59:37 PM - Markets open
VN-INDEX 1,311.91 +2.54/+0.19%
HNX-INDEX 237.35 -0.99/-0.42%
UPCOM-INDEX 99.10 -0.36/-0.36%
SZL: Resolution on the AGM 2021
HOSE - 5/7/2021 10:51:00 AM
 (0 ratings. You must sign in to rate.)

Sonadezi Long Thanh Shareholding Company (SZL) announces a resolution of the Annual General Meeting 2021 with the following contents:

1)      Approve the 2020 audited financial statements.

2)      Approve 2020 business results and plan for 2021 (expected dividend at 25%).

3)      Approve the plan of 2020 profit allocation with 30% dividend.

4)      Approve the amendment of the Company’s Charter.

5)      Approve plan of the project at Long Phuoc 1 Industrial Park.

6)      Approve the 2020 reports of the BOD, & the Supervisory Board.

7)      Approve the BOD selecting one of the three audit firms as the list.

8)      Approve the salary, remuneration of the BOD and Supervisory Board in 2021.

9)      Approve list of all members and heads chosen to the BOD and Supervisory Board.

Newer News
16:36 PSH: PSH shares likely to be suspended trading
16:35 VTO: Record date for AGM 2025
16:34 VPH: Record date for AGM 2025
16:34 TPB: Record date for AGM 2025
16:33 OCB: Record date for AGM 2025
16:32 NT2: Record date for AGM 2025
16:31 IMP: Record date for AGM 2025
16:29 CVPB2506: Decision on initial listing
16:28 HTG: Record date for AGM 2025
16:28 VDP: Record date for AGM 2025 & the 2nd dividend payment for 2024
Older News
07/05 BKG: Resolution on the AGM 2021
07/05 VNS: Resolution on the AGM 2021
07/05 AGM: Change of personnel
07/05 BSI: Change of personnel
07/05 DSN: DSN temporarily closes Đầm Sen Water Park
07/05 CAV: Change of personnel
07/05 PDR: Change of personnel
07/05 DAG: Report on Outstanding Voting Shares
07/05 TTG: Ngày đăng ký cuối cùng Đại hội đồng cổ đông thường niên năm 2021
07/05 SBT: Explanation for the fluctuation of business result in Q3 of YF 2020-2021
 
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 3:05:01 PM
VN-INDEX 1,311.91 +2.54/+0.19%
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.