VLC: 2024 Annual General Meeting
Date update 26/01/2024 - 14:53:01
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Vietnam Livestock Corporation Joint Stock Company
Securities name:
Shares of Vietnam Livestock Corporation Joint Stock Company
Securities code:
VLC
ISIN:
VN000000VLC3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
11/03/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 23/04/2024
- Meeting venue: to be announced later
- Meeting agenda: 2023 audited financial statements; Report of the Board of Directors (BOD); 2023 performance results; 2023 dividend payment rate; 2024 consolidated revenue, profit plan; 2024 profit (dividend) distribution scheme; selection of 2024 independent auditing company; 2024 total expected remuneration of BOD; 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, 13th March 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.
- Meeting time: 23/04/2024
- Meeting venue: to be announced later
- Meeting agenda: 2023 audited financial statements; Report of the Board of Directors (BOD); 2023 performance results; 2023 dividend payment rate; 2024 consolidated revenue, profit plan; 2024 profit (dividend) distribution scheme; selection of 2024 independent auditing company; 2024 total expected remuneration of BOD; 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, 13th March 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.
Issuer's news
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VLC: Notification on transfer date of shares subject to trading registration change
Date update 20/12/2023 - 15:40:52 -
VLC: Issuance of 2nd Revised Securities Registration Certificate
Date update 20/10/2023 - 14:27:55 -
VLC: Right issue to existing shareholders; Payment of 2022 Cash Dividend
Date update 13/07/2023 - 15:17:12 -
VLC: 2023 Annual General Meeting
Date update 27/01/2023 - 16:08:34 -
VLC: Payment of 2021 Cash Dividend
Date update 31/10/2022 - 14:55:58 -
VLC: Notification on transfer date of shares subject to trading registration change
Date update 30/05/2022 - 15:05:18 -
VLC: Issuance of the 1st Revised Securities Registration Certificate
Date update 06/05/2022 - 14:25:26 -
VLC: 2022 Annual General Meeting
Date update 19/04/2022 - 14:24:46 -
VLC: Cancellation of the Record Date
Date update 19/04/2022 - 14:21:05 -
VLC: 2022 Annual General Meeting
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VIB12217: Bond redemption before maturity
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TTB: 2024 Annual General Meeting
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TCI12301: 3rd Payment of Bond Interest (from 11/03/2024 inclusive to 11/06/2024 exclusive)
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HQN12102: 12th Payment of Bond Interest (from 09/03/2024 inclusive to 09/06/2024 exclusive)
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VXT: Payment of 2023 cash dividend
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Statistics
-
41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840