Sunday, November 2, 2025 9:59:32 PM - Markets open
VN-INDEX 1,639.65 -29.92/-1.79%
HNX-INDEX 265.85 -1.11/-0.42%
UPCOM-INDEX 113.46 +0.04/+0.04%
FDC: Resolution on the AGM 2023
HOSE - 4/11/2023 10:01:00 AM
 (0 ratings. You must sign in to rate.)

On April 07, 2023, Foreign Trade Development and Investment Corporation of Ho Chi Minh City announces the resolution of the Annual General Meeting 2023 as follows:

1)      Approving the report on the BOD activities

2)      Approving the audited financial statements in 2022.

3)      Approving the report of Senior management on the result business in 2022 and plan for 2023.

4)      The AGM anthologized the BOD to select audit firm as the auditor for the financial statements in 2023.

5)      The AGM approved the amendment of the Company’s Charter.

6)      Approving the profit distribution plan in 2022 and 2023.

7)      Approving to elect Mr. Le Thai Thanh and Mr. Ho Anh Tuan as member of the BOD in the term 2019-2024.

Newer News
29/10 VJC: Vietjet shareholders set to receive 20% stock dividend
29/10 Vietjet and University of Oxford share key discoveries on aviation’s journey to Net Zero
28/10 VIC: Vingroup to develop 6,300-ha urban mega-project in Congo
28/10 MSN: Masan Group Q3 profit surges 1.4 times year-on-year, nearing full-year target
28/10 Aviation industry recovers strongly
25/10 TCC Group and SABECO donate VNĐ3.6 billion for post-storm recovery
24/10 Realty market sees recovery as major developers post strong Q3 performance
22/10 SHB nine-month profit up 36% to VNĐ12.3 Trillion
25/09 Techcombank plans over VNĐ7 trillion dividend payment in cash
25/09 Listed firms to get dual benefits from convertible bonds
Older News
11/04 DIG: Result of bond repurchase before maturity
11/04 DAG: Resolution on the AGM 2023
11/04 OCB: Change of transaction offices address
11/04 FTS: Setting up a transaction office
11/04 VCI: Result of bond repurchase before maturity
11/04 HAH: Cancellation of record date for AGM 2023
11/04 PVD: Trademark License Agreement
11/04 PGD: Approved the change of agreement with related parties
11/04 VCB: Approved the credit limit for related parties
11/04 TDM: Resolution on the AGM in 2023
 
Newsletter Signup
Top Stories
Stocks ends two-day winning streak despite Fed rate cut
VN-Index ends lower on extended foreign selling on financial stocks
FTSE Russell upgrades Việt Nam to secondary emerging market status
ACB becomes first bank to launch its own gold bullion brand, trading begins October 10
Việt Nam ramps up compliance inspections for gold trading enterprises
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,639.65 -29.92/-1.79%
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.