Monday, 05/02/2024 10:13

VDT: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Binh Tay Steel Wire Netting JSC
2. Stock code: VDT
3. Par value: VND10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason: Annual General Meeting of Shareholders 2024

  • Exercise rate: 01 share – 01 voting rights
  • Expected exercise date: 27/03/2024
  • Place: 425 Au Co, Phu Trung ward, Tan Phu district, Ho Chi Minh
  • Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2023
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2024
+ Dividend payment and profit distribution 2023, plan for 2024
+ Remuneration for the BOD, Supervisory Board in 2023 and plan for 2024
+ Selecting the auditing company for 2024
+ Financial Statement FY 2023
+ Other issues 

HNX

Other News

>   VTA: Notice of record date for Annual General Meeting of Shareholders 2023 (05/02/2024)

>   VTD: Financial Statement Quarter 4/2023 (05/02/2024)

>   CMI: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)

>   SDK: Financial Statement FY 2023 (05/02/2024)

>   CDP: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)

>   CMI: Financial Statement Quarter 4/2023 (05/02/2024)

>   PNG: Notice of record date for Annual General Meeting of Shareholders 2024 (05/02/2024)

>   PAS: Change in Business Registration Certificate (05/02/2024)

>   VLA: Financial Statement FY 2023 (05/02/2024)

>   HDB: Explanation for the consolidated financial statements in Quarter 4.2023 (05/02/2024)

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