ROS: 2025 Extraordinary General Meeting
Date update 19/06/2025 - 17:29:21
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
FLC Faros Construction Joint Stock Company
Securities name:
Share of FLC Faros Construction Joint Stock Company
Securities code:
ROS
ISIN:
VN000000ROS1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
07/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Tentative Meeting agenda: Approval of the Company's 2025 business plan and other contents under the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
- Meeting time and venue: to be announced later
- Tentative Meeting agenda: Approval of the Company's 2025 business plan and other contents under the authority of the General Meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
Issuer's news
-
ROS: 2024 Extraordinary General Meeting
Date update 07/11/2024 - 15:59:31 -
ROS: Transferring registration, depository data of ROS shares from listing market on HOSE to UPCOM
Date update 31/08/2022 - 11:15:40 -
ROS: 2022 Extraordinary General Meeting
Date update 29/07/2022 - 15:21:06 -
ROS: 2022 Annual General Meeting
Date update 17/03/2022 - 14:33:48 -
ROS: 2021 Annual General Meeting
Date update 06/04/2021 - 14:37:59 -
ROS: 2020 Annual General Meeting
Date update 18/03/2020 - 12:22:00 -
ROS: 2019 Annual General Meeting
Date update 17/05/2019 - 17:07:52 -
ROS: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 23/05/2018 - 15:30:19 -
ROS: Issuance of 3rd Revised Securities Registration Certificate
Date update 18/05/2018 - 17:05:09 -
ROS: Payment of 2017 Stock Dividend
Date update 23/04/2018 - 17:13:15
Others news
-
HDB12410: Bonds redemption before maturity
Date update 30/06/2025 - 17:22:19 -
HDB12413: Bonds redemption before maturity
Date update 30/06/2025 - 17:00:11 -
HDB12414: Bond redemption before maturity
Date update 30/06/2025 - 16:58:58 -
VJV12101: 4th Payment of Bond Interest (from 20/07/2024 inclusive to 20/07/2025 exclusive)
Date update 30/06/2025 - 16:34:41 -
DPQ12204: 12th Payment of Bond Interest (from 28/04/2025 inclusive to 28/07/2025 exclusive)
Date update 30/06/2025 - 16:34:02 -
VJC12314: 4th Payment of Bond Interest (from 17/01/2025 inclusive to 17/7/2025 exclusive)
Date update 30/06/2025 - 16:10:03 -
VPI124001: 3rd Payment of Bond Interest (from 31/01/2025 inclusive to 30/7/2025 exclusive)
Date update 30/06/2025 - 16:09:13 -
SHB12403: 1st Payment of Bond Interest (from 17/7/2024 inclusive to 17/7/2025 exclusive)
Date update 30/06/2025 - 16:08:40 -
GMD: Payment 2024 cash dividend
Date update 30/06/2025 - 16:08:08 -
BTU: Payment of 2024 Cash Dividend
Date update 30/06/2025 - 16:07:47
Hot news
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
Statistics
-
43,853|6,168
-
2
-
3,380
-
820
-
37
-
10,070,952
Days-off schedule of securities clearing and settlement