TMW: Change of Meeting Time for 2020 Annual General Meeting
Date update 10/04/2020 - 16:15:30
Pursuant to document no. 05/TB.GTM dated 7th April 2020 of Tan Mai General Wood Joint Stock Company regarding the change of meeting time for 2020 Annual General Meeting, Vietnam Securities Depository (VSD) - Ho Chi Minh Branch would like to announce the change of meeting time for 2020 Annual General Meeting (record date: 20th March 2020) of the Company as follows:
* Information announced in the Notice no. 285/TB-CNVSD dated 3rd March 2020 of VSD-Branch:
+ Meeting time: 28th April 2020
* Changed information:
+ Meeting time: before 30th June 2020 tentatively. Specific time and venue will be announced in the invitation letters
Reason for adjustment: Postponement of holding 2020 annual general meeting.
Other contents in notice no. 285/TB-CNVSD dated 3rd March 2020 by VSD remain unchanged.
This notice is for Stock Exchange and Depository Members' information.
* Information announced in the Notice no. 285/TB-CNVSD dated 3rd March 2020 of VSD-Branch:
+ Meeting time: 28th April 2020
* Changed information:
+ Meeting time: before 30th June 2020 tentatively. Specific time and venue will be announced in the invitation letters
Reason for adjustment: Postponement of holding 2020 annual general meeting.
Other contents in notice no. 285/TB-CNVSD dated 3rd March 2020 by VSD remain unchanged.
This notice is for Stock Exchange and Depository Members' information.
Issuer's news
-
TMW: Advance Payment of 2024 Cash Dividend
Date update 17/03/2025 - 16:34:44 -
TMW: 2025 Annual General Meeting
Date update 17/03/2025 - 16:28:30 -
TMW: Postal Ballot
Date update 04/07/2024 - 14:46:23 -
TMW: 2024 Annual General Meeting and Advance Payment of 2023 Cash Dividend
Date update 07/03/2024 - 10:16:13 -
TMW: 2023 Annual General Meeting and Advance Payment of 2022 Cash Dividend
Date update 09/03/2023 - 11:13:08 -
TMW: Change of dividend payment time
Date update 17/06/2022 - 14:51:07 -
TMW: Payment of 2021 Cash Dividend
Date update 25/05/2022 - 11:30:39 -
TMW: 2022 Annual General Meeting
Date update 07/03/2022 - 15:56:41 -
TMW: 2021 Annual General Meeting and Payment of 2019 Cash Dividend
Date update 10/03/2021 - 15:51:52 -
TMW: 2020 Annual General Meeting
Date update 04/03/2020 - 13:59:28
Others news
-
CMWG2402: Adjustment of covered warrant
Date update 11/07/2024 - 15:34:22 -
CMWG2310: Adjustment of covered warrant
Date update 11/07/2024 - 14:47:18 -
CTCB2307: Adjustment of covered warrant
Date update 11/07/2024 - 14:47:06 -
CMWG2403: Adjustment of covered warrant
Date update 11/07/2024 - 14:46:51 -
CFPT2310: Adjustment of covered warrant
Date update 11/07/2024 - 14:46:13 -
CTPB2402: Adjustment of covered warrant
Date update 11/07/2024 - 14:23:55 -
CFPT2401: Adjustment of covered warrant
Date update 11/07/2024 - 14:17:10 -
CFPT2210: Adjustment of covered warrant
Date update 11/07/2023 - 14:54:24 -
VNI:Change of the Head Office and information of personal legal documents of the legal representative
Date update 22/05/2023 - 14:55:22 -
SBR: Correction of Issuer's information
Date update 27/10/2022 - 14:49:26
Hot news
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
43,330|6,106
-
6
-
3,274
-
803
-
37
-
9,528,697
Days-off schedule of securities clearing and settlement