Home Companies Earnings and Outlook

TBD: Notice of record date for General Meeting of Shareholders 2018

Apr 26th at 09:00
26-04-2018 09:00:35+07:00

TBD: Notice of record date for General Meeting of Shareholders 2018

1. Issuer: Dong Anh Electrical Equipment Corporation - Joint Stock Company
2. Stock code: TBD
3. Par value: VND10,000/share
4. Record date: 10/05/2018
5. Ex-date: 09/05/2018
6. Reason: 
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 26/05/2018
          - Place: Dong Anh Electrical Equipment Corporation - Joint Stock Company
          - Agenda: General Meeting of Shareholders 2018 
                 + Report on the operating results of 2017 and operating plan of 2018;
                 + Report of the Board, Supervisory Board 2017, plan of 2018;
                 + Report remuneration of the Board and Supervisory Board 2017, plan of 2018;
                 + Financial statement 2017 (Audited);
                 + Selection of auditor for 2018 Financial Statement;
                 + Profit distribution of 2017, plan of 2018;
                 + Other issues.

HNX

MOST READ

NEWS SAME CATEGORY

NLG: Interim Seperate FS Quarter 2 of 2017
EARNINGS AND OUTLOOK Aug 18th at 09:38

NLG: Interim Seperate FS Quarter 2 of 2017

Attached file:

NLG: Interim Consolidated FS Quarter 2 of 2017
EARNINGS AND OUTLOOK Aug 18th at 09:33

NLG: Interim Consolidated FS Quarter 2 of 2017

Attached file:

FPT earns $384 million in first quarter, exceeds goal
EARNINGS AND OUTLOOK May 8th at 08:03

FPT earns $384 million in first quarter, exceeds goal

Viet Nam's giant software FPT earned revenue of VND8.56 trillion ($384.4 million) in the first quarter of this year, exceeding its target.

Cotecons targets $1b in 2017 earnings
EARNINGS AND OUTLOOK Apr 14th at 15:44

Cotecons targets $1b in 2017 earnings

Construction firm Cotecons JSC plans to earn US$1 billion next year, Chairman and CEO of the firm Nguyen Ba Duong said at the annual shareholders meeting on Tuesday.

Bamboo Capital and Thanh Vu Tay Ninh signed comprehensive cooperation agreement
EARNINGS AND OUTLOOK Jan 4th at 08:20

Bamboo Capital and Thanh Vu Tay Ninh signed comprehensive cooperation agreement

Bamboo Capital Group (BCG) and Thanh Vu Tay Ninh (TVTN) have entered into a comprehensive cooperation agreement on December 25th 2015. The agreement will enhance...

Bamboo Capital Group and 1-5 Auto signs comprehensive cooperation agreement
EARNINGS AND OUTLOOK Dec 25th at 17:52

Bamboo Capital Group and 1-5 Auto signs comprehensive cooperation agreement

Bamboo Capital Group (BCG) and 1-5 Auto on Thursday have entered into a comprehensive cooperation agreement. The agreement will enhance concrete communication...

FPT revenue reaches $1.6b
EARNINGS AND OUTLOOK Dec 22nd at 08:08

FPT revenue reaches $1.6b

FPT Group's revenue in the first 11 months of this year reached VND35.9 trillion (US$1.6 billion), increasing by 16 per cent compared to the same period last year...

Mobile World sees net profit up 52%
EARNINGS AND OUTLOOK Nov 2nd at 13:48

Mobile World sees net profit up 52%

Mobile World Investment Corporation (MWG) saw an increase in both revenue and net profit in the first nine months of this year.

BIDV's Q3 profit jumps 25%
EARNINGS AND OUTLOOK Oct 28th at 08:54

BIDV's Q3 profit jumps 25%

The Bank for Investment and Development of Vietnam (BIDV) reported a year-on-year 25 per cent increase in its third-quarter pre-tax profit to over VND5.5 trillion...

HAGL earns $96 million in revenue in Q3
EARNINGS AND OUTLOOK Oct 26th at 19:10

HAGL earns $96 million in revenue in Q3

Hoang Anh Gia Lai (HAGL) earned VND2.153 trillion (US$96.1 million) in consolidated revenue and VND438 billion ($19.5 million) in after-tax profit in the third...

Read More

NEW STOCKS

MOST READ

Back To Top