CDH: 2024 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 25-29th April 2024
- Planned meeting venue: head office of Hai Phong Public Works and Tourism Services Joint Stock Company, No. 8, I Van Son quarter, Hai Son Ward, Do Son District, Hai Phong City
- Meeting agenda:
+ Approval of report on 2023 production & business results, 2024 plan
+ Approval of Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2023 activities, 2024 plan
+ Approval of 2023 audited financial statements
+ Approval of selection of an auditing company for 2024 financial statements
+ Approval of 2023 profit distribution, 2024 plan
+ Approval of proposal for 2023 remuneration for the BOD, the SB, the BOD Secretariat and 2024 plan
+ 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, 12/04/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members 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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CDH: Payment of 2023 Cash Dividend
Date update 14/05/2024 - 11:12:22 -
CDH: Payment of 2022 Cash Dividend
Date update 15/05/2023 - 17:14:55 -
CDH: 2023 Annual General Meeting
Date update 29/03/2023 - 14:16:55 -
CDH: Payment of 2021 Cash Dividend
Date update 23/05/2022 - 14:18:43 -
CDH: 2022 Annual General Meeting
Date update 14/03/2022 - 16:27:15 -
CDH: Payment of 2020 Cash Dividend
Date update 17/05/2021 - 13:54:48 -
CDH: 2021 Annual General Meeting
Date update 12/03/2021 - 15:21:27 -
CDH: Payment of 2019 Cash Dividend
Date update 08/07/2020 - 15:39:25 -
CDH: 2020 Annual General Meeting
Date update 15/05/2020 - 10:45:47 -
CDH: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 15/05/2020 - 10:36:44
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FTV: 2024 Annual General Meeting
Date update 17/05/2024 - 16:41:00 -
SGS: 2024 Annual General Meeting
Date update 17/05/2024 - 16:40:19 -
KHG12102: Postal Ballot for Bondholders
Date update 17/05/2024 - 16:39:05 -
NGS12102: Postal Ballot of bondholders
Date update 17/05/2024 - 16:34:44 -
VDS12307: 7th Payment of Bond Interest (from 10/05/2024 inclusive to 10/06/2024 exclusive)
Date update 17/05/2024 - 16:31:20 -
SPN12301: Fifth Payment of Interest (from 16/03/2024 inclusive to 16/06/2024 exclusive)
Date update 17/05/2024 - 16:30:33 -
DKW: Payment of 2023 Cash Dividend
Date update 17/05/2024 - 14:32:43 -
SED: Payment of 2023 Cash Dividend
Date update 17/05/2024 - 14:32:25 -
DWS: 2024 Annual General Meeting
Date update 16/05/2024 - 17:18:23 -
BVH: 2024 Annual General Meeting
Date update 16/05/2024 - 17:17:42
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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
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6
-
2,866
-
778
-
36
-
7,805,840