CGV: 2021 Annual General Meeting
Date update 02/04/2021 - 11:19:17
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
Vietnam Ceramic Glass Joint Stock Company
Securities name:
Share of Vietnam Ceramic Glass Joint Stock Company
Securities code:
CGV
ISIN:
VN000000CGV3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
29/04/2021
Reason:
2021 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 31st May 2021
- Meeting venue: head office of Vietnam Ceramic Glass Joint Stock Company, 20-24 Nguyen Cong Tru, Nguyen Thai Binh Ward, District 1, Hochiminh City
- Meeting venue: head office of Vietnam Ceramic Glass Joint Stock Company, 20-24 Nguyen Cong Tru, Nguyen Thai Binh Ward, District 1, Hochiminh City
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 VSD 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 VSD’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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 5th May 2021
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
-
CGV: 2025 Extraordinary General Meeting
Date update 03/01/2025 - 17:18:23 -
CGV: 2024 Annual General Meeting
Date update 04/04/2024 - 15:37:10 -
CGV: 2023 Annual General Meeting
Date update 14/04/2023 - 15:15:51 -
CGV: 2022 Annual General Meeting
Date update 13/04/2022 - 13:43:31 -
CGV: Issuance of the 1st Securities Registration Certificate due to Change of Issuer's Information
Date update 25/02/2022 - 14:21:06 -
CGV: 2020 Annual General Meeting
Date update 14/05/2020 - 16:34:50 -
CGV: 2019 Annual General Meeting
Date update 08/03/2019 - 14:17:37 -
CGV: 2018 Annual General Meeting
Date update 09/04/2018 - 17:03:06 -
CGV: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 19/06/2017 - 18:05:59 -
CGV: Issuance of Initial Securities Registration Certificate
Date update 01/06/2017 - 17:59:00
Others news
-
VDS12403: 7th Payment of Bond Interest (from 23/01/2025 inclusive to 23/02/2025 exclusive)
Date update 07/01/2025 - 17:24:01 -
TDK12104: Bond redemption before maturity
Date update 07/01/2025 - 17:22:40 -
VHM12408: 1st Payment of Corporate Bond Interest (from 08/11/2024 inclusive to 08/02/2025 exclusive)
Date update 07/01/2025 - 17:18:06 -
VHM12405: 3rd Payment of Bond Interest (from 15/11/2024 inclusive to 15/02/2025 exclusive)
Date update 07/01/2025 - 17:17:24 -
TGI12302: Postal ballot of bondholders
Date update 07/01/2025 - 17:16:24 -
TDK12108: Bond redemption before maturity
Date update 07/01/2025 - 17:14:23 -
VDS12404: 4th Payment of Bond Interest (from 09/01/2025 inclusive to 09/02/2025 exclusive)
Date update 07/01/2025 - 17:10:22 -
CHPG2339: Cancelling finalization of the List of Covered Warrant Owners
Date update 07/01/2025 - 17:08:59 -
TGI12301: Postal ballot of bondholders
Date update 07/01/2025 - 17:04:10 -
VDS12402: 9th Payment of Bond Interest (from 15/01/2025 inclusive to 15/02/2025 exclusive)
Date update 07/01/2025 - 17:03:29
Hot news
-
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
-
23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
Statistics
-
43,042|6,077
-
6
-
3,212
-
798
-
37
-
9,297,988
Days-off schedule of securities clearing and settlement