Home Companies Earnings and Outlook

APH: BOD resolution on holding AGM 2021

May 7th at 14:58
07-05-2021 14:58:54+07:00

APH: BOD resolution on holding AGM 2021

The Board resolution dated May 06, 2021, the Board of Directors of An Phat Holdings Joint Stock Company approved to hold the Annual General Meeting 2021 as follows:

-          Record date: May 26, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in June 2021

-          Meeting venue: Notice later

-          Content:

  • Approving the business result in 2020 and business plan in 2021;
  • Approving the report on the BOD, Supervisory Board and Directors activities in 2020 and plan for 2021;
  • Audited financial statements in 2020;
  • Approving the remuneration of the BOD and Supervisory Board in 2021;
  • Approving the plan for profit distribution and dividend payment in 2020 and plan for 2021;
  • Other issues.

 

HOSE

MOST READ

NEWS SAME CATEGORY

KBSV launching KB-able - “unlimited" trading system
EARNINGS AND OUTLOOK Jan 2nd at 10:12

KBSV launching KB-able - “unlimited" trading system

On January 2, 2020, KBSV officially launched the online trading version KB-able - a new trading channel integrating advanced features to bring optimal benefits to...

VinTech to open its first office overseas
EARNINGS AND OUTLOOK Mar 5th at 09:28

VinTech to open its first office overseas

On March 4th, 2019, Vingroup has officially debuted VinTech Korea in the City of Daegu, Korea to research applied IoT technologies, artificial intelligence...

17 firms suspended from trading on 
EARNINGS AND OUTLOOK May 24th at 14:21

17 firms suspended from trading on 

The Hanoi Stock Exchange (HNX) on Monday announced a list of 17 companies which are subject to a three-day trading halt on the Unlisted Public Company Market...

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...

Read More

NEW STOCKS

MOST READ

Back To Top