Tuesday, 26/05/2020 15:10

ACV: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Airports Corporation of Vietnam - JSC
2. Stock code: ACV
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected meeting date:26/06/2020
          - Place: Airports Corporation of Vietnam - JSC (No. 58 Truong Son, Ward 2, Tan Binh District, Ho Chi Minh City)

          - Agenda:
* Report on business results in 2019 and plan for 2020. 
* Report of the BOD in 2019 and plan for 2020;
* Report on supervisory activities of the Supervisory Board in 2019 and plan in 2020;
* Audited consolidated financial statements in 2019 and the plan of setting up funds, distributing profits and paying dividend in 2019;
* Salary and bonus fund for the Board of Directors and Supervisory Board in 2019 and 2020;
* Selection of auditor for the period of 2020-2021;
* And other issues.
 
 
 
 

HNX
Other News

>   TPC: Resolution of Annual General Meeting 2020 (26/05/2020)

>   IRS: Resolution of Annual General Meeting 2020 (26/05/2020)

>   BSC: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   AMC: Financial Statement Quarter 1/2020 (26/05/2020)

>   APP: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

>   NAV: Resolution of Annual General Meeting 2020 (26/05/2020)

>   RAL: Resolution of Annual General Meeting 2020 (26/05/2020)

>   TCL: Resolution on the AGM 2020 (26/05/2020)

>   GTS: Notice of the Annual General Meeting of Shareholders 2020 (26/05/2020)

>   MTV: Notice of record date for Annual General Meeting of Shareholders 2020 (26/05/2020)

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