Friday, 15/03/2019 15:35

KHL: Board Resolution

On 13/03/2019, Hung Long Mineral and Building Materials JSC announced the Board Resolution as follows:
Approve the holding plan of the Annual General Meeting of Shareholders of 2019 of Hung Long Mineral and Building Materials JSC as follows:

  • Record date: 03/04/2019
  • Expected exercise date: 18/04/2019
  • Place: Hung Long Mineral and Building Materials JSC, An Bien 1 commune, Le Loi, Hoanh Bo, Quang Ninh
  • Contents of the Annual General Meeting of Shareholders of 2019:  
           + Reports 2018 and plan 2019 of the BOD and Management Board;
           + Report 2018 and plan 2019 of Supervisory Board;
           + Audited financial report 2018;
           + Authorizing the BOD to select the Auditor for 2019;
           + Not to pay the remuneration for the BOD and Supervisory Board in 2018;
           + Other issues;

HNX
Other News

>   ANC11601: Board approves the loan of VND500 billion with VietinBank (15/03/2019)

>   Market Summary 15.03.2019 (15/03/2019)

>   IMP: Board Resolution _ March 07, 2019 (15/03/2019)

>   DRH: Information on purchasing the treasury shares (15/03/2019)

>   LBM: Decision on tax penalties (15/03/2019)

>   TNG: Notice of change in the number of outstanding voting shares (15/03/2019)

>   TEG: Report on Outstanding Voting Shares (15/03/2019)

>   HII: Report Insider Transaction (15/03/2019)

>   DGW: Notice of Trading of Shares of Related Person (15/03/2019)

>   STK: Report on results of trading of shares by Related Person (15/03/2019)

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