HAV: 2025 Annual General Meeting
Date update 05/08/2025 - 16:14:40
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:
Hapro Vodka Join Stock Company
Securities name:
Shares of Hapro Vodka Join Stock Company
Securities code:
HAV
ISIN:
VN000000HAV5
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Shares
Record date:
21/08/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: tobe announced in the invitation letter
- Meeting agenda: Issues under the authority of the General Meeting,
tobe announced in the invitation letter
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
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HAV: 2024 Annual General Meeting
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HAV: 2023 Annual General Meeting
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HAV: 2022 Annual General Meeting
Date update 15/08/2022 - 14:23:16 -
HAV: 2021 Annual General Meeting and Postal ballot
Date update 16/08/2021 - 16:11:00 -
HAV: 2020 Annual General Meeting
Date update 12/06/2020 - 10:31:43 -
HAV: 2019 Annual General Meeting
Date update 14/06/2019 - 15:52:44 -
HAV: 2018 Annual General Meeting
Date update 15/06/2018 - 16:54:19 -
HAV: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 30/11/2017 - 17:11:09 -
HAV: Issuance of Initial Securities Registration Certificate
Date update 19/10/2017 - 12:21:00
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SLT12301: 2nd Payment of Bond Interest (from 30/12/2023 inclusive to 29/08/2025 exclusive)
Date update 11/08/2025 - 17:23:59 -
FID: 2025 Extraordinary General Meeting
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TPC: 2025 Extraordinary General Meeting
Date update 11/08/2025 - 17:04:04 -
NAV: 1st Advance Payment of 2025 Cash Dividend
Date update 11/08/2025 - 16:53:40 -
TPB: Postal ballot
Date update 11/08/2025 - 16:25:19 -
BPB12101: 15th Payment of Bond Interest (from 24/05/2025 inclusive to 24/08/2025 exclusive)
Date update 11/08/2025 - 16:24:30 -
HDC: 2025 Extraordinary General Meeting
Date update 11/08/2025 - 16:20:07 -
VCK125005: 1st Payment of Bond Interest (from 03/3/2025 inclusive to 03/9/2025 exclusive)
Date update 11/08/2025 - 16:19:27 -
DNW: Postal ballot
Date update 11/08/2025 - 16:16:55 -
SMC: 2025 Extraordinary General Meeting
Date update 11/08/2025 - 16:11:27
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Statistics
-
44,198|6,209
-
0
-
3,482
-
824
-
37
-
10,496,267
Days-off schedule of securities clearing and settlement