LBC: 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)
- meeting time: 8:00 am, Saturday, 15/6/2024
- Meeting venue: Level-3 Meeting room of Long Bien Joint Stock Company, no.561 Nguyen Van Linh road, Sai Dong ward, Long Bien district, Hanoi
- Meeting agenda: discussion and approval of the following issues:
+ Report by Management Board on 2023 business result, 2024 plan
+ 2023 audited financial statements
+ Report by Board of Directors (BOD)
+ report by Supervisory Board (SB) on 2023 activities
+ Scheme for 2023 profit allocation, dividend payment, and usage of funds
+ 2024 remuneration to the BOD, SB; 2023 bonus to the BOD, SB, Management Board
+ Continuation of formulating an investment project on Trade Center in combination with Office at No. 2 Ngo Xuan Quang, Trau Quy Town, Gia Lam, Hanoi
+ Decision on selecting an auditing company for 2024 financial statements
+ Canceling the status of a public company;
+ 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, 17/5/2024
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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Date update 01/07/2022 - 14:02:42 -
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Date update 01/07/2021 - 16:02:41 -
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Date update 10/05/2021 - 14:39:14 -
LBC: Payment of 2019 Cash Dividend
Date update 25/06/2020 - 16:10:58 -
LBC: 2020 Annual General Meeting
Date update 13/05/2020 - 14:24:21 -
LBC: Payment of 2018 Cash Dividend
Date update 24/06/2019 - 15:40:20 -
LBC: 2019 Annual General Meeting
Date update 10/05/2019 - 15:27:38
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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