QHD: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 26/04/2024
- Meeting venue: Viet Duc Welding Electrode Joint Stock Company, Quan Ganh, Nhi Khe, Thuong Tin, Hanoi
- Meeting agenda:
+ Approval of report on 2023 business and production results; 2024 business, production and investment direction;
+ Approval of reports by the Board of Directors, Supervisory Board
+ Approval of 2023 profit distribution and 2024 dividend payment plan;
+ Approval of selecting an audit company for 2024 fiscal year
+ Decision on Other issues within the authority of the General oMeeting.
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, 12/04/2024
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.
-
QHD: Advance payment of 2023 cash dividend
Date update 18/12/2023 - 15:19:33 -
QHD: 2023 Annual General Meeting
Date update 05/04/2023 - 14:45:01 -
QHD: Advance Payment of 2022 Cash Dividend
Date update 19/12/2022 - 17:06:06 -
QHD: 2022 Annual General Meeting
Date update 30/03/2022 - 14:48:34 -
QHD: Advance Payment of 2021 Cash Dividend
Date update 16/12/2021 - 16:50:31 -
QHD: 2021 Annual General Meeting
Date update 09/04/2021 - 15:43:28 -
QHD: Advance Payment of 2020 Cash Dividend
Date update 24/12/2020 - 16:49:07 -
QHD: 2020 Annual General Meeting
Date update 11/05/2020 - 13:58:10 -
QHD: Advance Payment of 2019 Cash Dividend
Date update 16/12/2019 - 15:41:22 -
QHD: 2019 Annual General Meeting
Date update 05/04/2019 - 11:36:06
-
GCF: Postal ballot
Date update 17/05/2024 - 17:19:45 -
TCD12101: Postal Ballot of bondholders and bond redemption before maturity
Date update 17/05/2024 - 17:19:19 -
VWS: Payment of 2023 cash dividend and Advance Payment of 2024 Cash Dividend
Date update 17/05/2024 - 17:16:23 -
NGS12101: Postal Ballot of bondholders
Date update 17/05/2024 - 17:14:11 -
VIB12217: Bond redemption before maturity
Date update 17/05/2024 - 17:13:16 -
NRO12101: 5th Payment of Bond Interest (from 10/12/2023 inclusive to 10/06/2024 exclusive)
Date update 17/05/2024 - 17:12:03 -
TTB: 2024 Annual General Meeting
Date update 17/05/2024 - 17:11:31 -
TCI12301: 3rd Payment of Bond Interest (from 11/03/2024 inclusive to 11/06/2024 exclusive)
Date update 17/05/2024 - 17:11:10 -
HQN12102: 12th Payment of Bond Interest (from 09/03/2024 inclusive to 09/06/2024 exclusive)
Date update 17/05/2024 - 17:10:33 -
VXT: Payment of 2023 cash dividend
Date update 17/05/2024 - 17:04:33
-
16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
-
16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
-
14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
-
13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
-
41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840