CFM: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 05/05/2024 tentatively
- Planned meeting venue: CFM INVESTMENT JOINT STOCK COMPANY, Trading and service floor, level 2 (A2-6-02), An Binh 2 (An Binh City) project, Giao Luu city urban area, Pham Van Dong road, Co Nhue 1 ward, Bac Tu Liem district, Hanoi
- Meeting agenda:
+ Report on 2023 business situation and 2024 plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB)
+ Report on profit payment and remuneration for the BOD, SB in 2024
+ Report on selecting an audit company for 2024
+ Proposal for approving profit istribution
+ 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 14/CW) 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 dvq@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, 08/04/2024
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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Date update 28/12/2020 - 16:50:00 -
CFM: Issuance of Securities Registration Certificate
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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 -
VJC12335: 1st Payment of Bond Interest (from 01/12/2023 inclusive to 01/06/2024 exclusive)
Date update 16/05/2024 - 17:14:48 -
SAV: Payment of 2023 Cash Dividend and Share Issuance due to Raising Share Capital from Owner's Equity
Date update 16/05/2024 - 17:14:17 -
NAN12301: 5th Payment of Bond Interest (from 10/03/2024 inclusive to 10/06/2024 exclusive)
Date update 16/05/2024 - 17:13:13 -
WTC: 2024 Extraordinary General Meeting
Date update 16/05/2024 - 17:11:31 -
VE8: 2024 Annual General Meeting
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LEC: 2024 Annual General Meeting
Date update 16/05/2024 - 17:05:50
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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
-
2,866
-
778
-
36
-
7,805,840