VNI: 2020 Annual General Meeting
Date update 20/05/2020 - 16:15:08
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuer's name:
VietNam Land Investment Corporation
Securities name:
Share of Vietnam Land Investment Corporation
Securities code:
VNI
ISIN:
VN000000VNI6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Date:
15/06/2020
Reason:
- Reason and purpose: 2020 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: expected on 17th July 2020
- Meeting venue: floor G block A5-01.02 Era Town area, Nguyen Luong Bang (15B), Phu My ward, district 7, Hochiminh city
- Meeting time: expected on 17th July 2020
- Meeting venue: floor G block A5-01.02 Era Town area, Nguyen Luong Bang (15B), Phu My ward, district 7, Hochiminh city
+ Approval of 2019 audited financial statements
+ Approval of 2019 report by the Board of Directors
+ Approval of 2020 business plan
+ Selection of an auditing company for 2020 financial statements
+ Other important issues within the authority of the general meeting
Deadline for sending confirmation: by 11.30 am, 17th June 2020
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD 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
-
VNI: 2025 Annual General Meeting
Date update 04/03/2025 - 14:23:32 -
VNI: 2024 Annual General Meeting
Date update 26/02/2024 - 14:05:16 -
VNI: Postal Ballot
Date update 30/06/2023 - 15:30:04 -
VNI:Change of the Head Office and information of personal legal documents of the legal representative
Date update 22/05/2023 - 14:55:22 -
VNI: 2023 Annual General Meeting
Date update 05/04/2023 - 14:03:01 -
VNI: 2023 Annual General Meeting
Date update 08/03/2023 - 16:38:43 -
VNI: 2022 Annual General Meeting
Date update 12/01/2022 - 15:44:50 -
VNI: 2021 Annual General Meeting
Date update 14/01/2021 - 14:08:47 -
VNI: 2019 Annual General Meeting
Date update 10/05/2019 - 15:13:50 -
VNI: 2018 Second Extraordinary General Meeting
Date update 12/10/2018 - 15:01:24
Others news
-
VNC: Advance Payment of 2025 Cash Dividend
Date update 05/09/2025 - 18:23:04 -
VIB12405: Bond redemption before maturity
Date update 05/09/2025 - 18:21:50 -
CTG12335: 2nd Payment of Bond Interest (from 28/9/2024 inclusive to 28/9/2025 exclusive)
Date update 05/09/2025 - 18:20:49 -
HC1: Payment of 2024 Cash Dividend
Date update 05/09/2025 - 18:18:49 -
IJC: Payment of 2024 cash dividend; Right issue
Date update 05/09/2025 - 18:17:39 -
THC12401: 3rd Payment of Bond Interest (from 30/06/2025 inclusive to 30/09/2025 exclusive)
Date update 05/09/2025 - 18:06:42 -
POB: 2nd Postal ballot in 2025 to approve the Resolution of the General Meeting
Date update 05/09/2025 - 16:38:28 -
VEF: 2nd Postal ballot in 2025
Date update 05/09/2025 - 16:37:10 -
TKU: Payment of cash dividend from undistributed after-tax profit after refund of Development Investment Fund
Date update 05/09/2025 - 16:33:36 -
SBT: 2024-2025 Annual General Meeting
Date update 05/09/2025 - 16:29:40
Hot news
-
04/09/2025 - 17:12:31
EVF12502: Issuance of the Bond Registration Certificate
-
04/09/2025 - 17:11:45
SHB12504: Issuance of the Bond Registration Certificate
-
04/09/2025 - 17:06:05
TPB12524: Issuance of the Bond Registration Certificate
-
04/09/2025 - 17:05:38
LPB12502: Issuance of the Bond Registration Certificate
-
04/09/2025 - 16:43:34
TVR32504: Issuance of the Securities Registration Certificate
-
04/09/2025 - 16:38:30
ETC42501: Issuance of the Securities Registration Certificate
-
04/09/2025 - 15:08:43
TPB12523: Issuance of the Securities Registration Certificate
-
03/09/2025 - 17:05:27
MSG32501: Issuance of the Bond Registration Certificate
-
03/09/2025 - 15:51:10
SHS12501: Issuance of Securities Registration Certificate
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
Statistics
-
44,198|6,209
-
0
-
3,510
-
826
-
37
-
10,496,267