HTN: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Activity reports by the Board of Directors (BOD), the CEO;
+ 2023 financial statements;
+ Profit distribution scheme;
+ 2023 business results and 2024 plan;
+ Selection of an auditing company for 2024;
+ 2024 remuneration to the BOD, people in charge of corporate governance;
+ Dismissal of BOD members, election of additional BOD members
+ Other issues within the authority of the General Meeting.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 11/04/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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HTN: 2023 Annual General Meeting
Date update 19/04/2023 - 15:09:52 -
HTN: Change of dividend payment time
Date update 27/02/2023 - 10:30:15 -
HTN: Change of dividend payment time
Date update 05/12/2022 - 16:03:18 -
HTN: Change of dividend payment time
Date update 23/11/2022 - 14:18:32 -
HTN: Payment of 2021 Cash Dividend
Date update 14/10/2022 - 13:52:29 -
HTN: 2022 Annual General Meeting
Date update 15/04/2022 - 14:57:38 -
HTN: Notification on transfer date of shares subject to listing change
Date update 07/01/2022 - 10:54:16 -
HTN: Issuance of 4th Revised Securities Registration Certificate
Date update 24/12/2021 - 14:28:31 -
HTN: Payment of 2020 Stock Dividend
Date update 29/11/2021 - 15:21:49 -
HTN: Cancellation of the List of Shareholders
Date update 16/06/2021 - 14:10:00
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VXT: Payment of 2023 cash dividend
Date update 17/05/2024 - 17:04:33 -
L10: Payment of 2023 Cash Dividend
Date update 17/05/2024 - 17:01:45 -
VTE: Payment of 2023 Cash Dividend
Date update 17/05/2024 - 17:01:22 -
TMB: Payment of 2023 Cash Dividend
Date update 17/05/2024 - 16:59:56 -
MDC: Payment of 2023 Cash Dividend
Date update 17/05/2024 - 16:59:18 -
DHP: Payment of 2023 Residual Cash Dividend
Date update 17/05/2024 - 16:58:59 -
MBN: 2024 Annual General Meeting
Date update 17/05/2024 - 16:57:04 -
CCV: Payment of 2023 Cash Dividend
Date update 17/05/2024 - 16:56:44 -
TAL12301: Bond redemption before maturity
Date update 17/05/2024 - 16:54:25 -
VDS12306: 10th Payment of Bond Interest (from 18/05/2024 inclusive to 18/06/2024 exclusive)
Date update 17/05/2024 - 16:51:01
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16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
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16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
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14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
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13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
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10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840