Monday, 20/03/2017 16:17

TMW: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/03/2017
6. Ex-date: 30/03/2017
7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 27/04/2017 
          - Place: Dong Nai Hotel, No 57 Pham Van Thuan Street, Group 3, Tan Tien, Bien Hoa, Dong Nai Province 

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

Other News

>   HNX: HNX Notice: Viet Brand Invest Joint Stock Company applies for listing (20/03/2017)

>   APS: Notice of record date for Annual General Meeting of Shareholders 2017 (20/03/2017)

>   MIM: Notice of record date for Annual General Meeting of Shareholders 2017 (20/03/2017)

>   CEO: Explanation for the difference in financial statement 2016 year on year (20/03/2017)

>   PV2: Invitation to AGM 2017 (20/03/2017)

>   SDG: Time and Place for Annual General Meeting of Shareholders 2017 (20/03/2017)

>   TTH: Notice of record date for AGM 2017 (20/03/2017)

>   VCW: Financial Statement FY 2016 (20/03/2017)

>   DL1: Notice of record date for Annual General Meeting of Shareholders 2017 (20/03/2017)

>   TH1: Notice of record date for AGM 2017 (20/03/2017)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version