Monday, 04/03/2019 16:43

GHC: Notice of record date for Annual General Meeting of Shareholders 2019

 

  • Name of the company:  Gia Lai Hydropower Joint Stock Company
  • Stock code: GHC
  • Par value: VND 10,000/share
  • Stock type: common stock
  • Record date: 18/03/2019
  • Ex-date: 15/03/2019
  • Reason: Annual General Meeting of Shareholders 2019
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: 10/04/2019
  • Place: to be informed later
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ Dividend payment and profit distribution 2018, plan for 2019
+ Adjustment of some items in the Company’s Charter
+ Selecting the auditing company for 2019
+ Financial Statement FY 2018
+ Other issues
 

HNX

Other News

>   GER: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   EVF: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (04/03/2019)

>   DAS: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   DDH: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   VIX: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   VC7: Notice of record date for Annual General Meeting of Shareholders 2019 (04/03/2019)

>   TA3: Notice of record date for annual General meeting of Shareholders 2019 (04/03/2019)

>   VHD: Notice of annual General meeting of Shareholders 2019 (04/03/2019)

>   BEL: Board Decision on convening the Annual General Meeting of Shareholders of 2019 (04/03/2019)

>   CCT: Notice of record date for AGM 2019 (04/03/2019)

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