Saturday, May 10, 2025 12:39:58 AM - Markets open
VN-INDEX 1,267.30 -2.50/-0.20%
HNX-INDEX 214.13 -1.08/-0.50%
UPCOM-INDEX 93.40 +0.42/+0.45%
NKG: BOD resolution on the holding of AGM 2023
HOSE - 2/22/2023 4:14:00 PM
 (0 ratings. You must sign in to rate.)

On February 21, 2023, the BOD of Nam Kim Steel Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 16, 2023

-        Meeting time: expected on April 21, 2023

-        Meeting venue: 135 Nam Ky Khoi Nghia, Ben Thanh ward, district 1, Ho Chi Minh.

-        Content:

  • Business result in 2022 and business plan in 2023;
  • Audited financial statements in 2022;
  • Plan for profit distribution and dividend payment in 2022;
  • Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
  • Selection of the auditor for the audited financial statements in 2023;
  • Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
  • Other issues.
Newer News
09/05 Phạm Nhật Vượng becomes first Vietnamese person owning $9b assets
09/05 Petrolimex posts big fall in profits as global crude price tumbles
08/05 Vietnamese businesses invest $309.3 million abroad in four months
06/05 VJC: Vietjet reports strong Q1 results with 24% increase in profit
29/04 PVT: Implementing the charter capital increase plan
29/04 ICT: Resolution of the 2025 AGM
29/04 BVH: Information on the financial statements in Quarter 1.2025
29/04 ASM: Termination of operation of representative office
29/04 HUB: Resolution of AGM 2025
29/04 CVNM2401: Notice on the delisting of covered warrant
Older News
22/02 IDI: Notice of record date for AGM 2023
22/02 HMC: BOD resolution on the holding of AGM 2023
22/02 VPB: Notice of Trading of Shares by an internal shareholder
22/02 SAM: Notice of trading of Shares of affiliated organization
22/02 GSP: Report on results of trading of shares by an internal shareholder -Pham Phu Cuong
22/02 FUEVFVND: Record date for AGM 2023
22/02 E1VFVN30: Record date for AGM 2023
22/02 FUEDCMID: Record date for AGM 2023
22/02 SVC: Record date for Annual General Meeting 2023
22/02 SHB: Record date for Annual General Meeting 2023
 
Newsletter Signup
Top Stories
Stock market upgrade expected by September
Stock market starts off May on a positive note as key stocks gain post-holiday
Việt Nam to launch KRX trading system on May 5
Profits, dividends, capital increases and bad debts on agendas of 2025 banking AGMs
Stock market showed weakest Q1 in 3 years
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,267.30 -2.50/-0.20%
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.