PJT: 2022 Annual General Meeting
Vietnam Securities Depository - Ho Chi Minh Branch (CNVSD) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2021 activities, 2022 plan and directions;
+ Report by the Supervisory Board (SB) on monitoring and supervising 2021 activities;
+ 2021 audited financial statements;
+ 2021 dividend payment and after tax profit distribution plan;
+ Selection of an auditing company for 2022 financial statements;
+ Approval of 2021 remuneration/salary payment and 2022 plan for the BOD, the SB;
+ Other 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 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 10.30 am, 17th March 2022
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.
-
PJT: Notification on transfer date of shares subject to listing change
Date update 04/09/2024 - 16:17:08 -
PJT: Issuance of the 7th Revised Securities Registration Certificate
Date update 22/08/2024 - 14:21:49 -
PJT: Adjustment of execution rate of 2023 stock dividend payment
Date update 18/07/2024 - 17:01:11 -
PJT: Payment of 2023 Stock Dividend
Date update 11/07/2024 - 15:14:55 -
PJT: 2024 Annual General Meeting
Date update 13/03/2024 - 14:43:28 -
PJT: Payment of 2022 Cash Dividend
Date update 29/06/2023 - 17:14:52 -
PJT: 2023 Annual General Meeting
Date update 27/02/2023 - 16:22:22 -
PJT: Payment of 2021 Cash Dividend
Date update 19/07/2022 - 14:12:42 -
PJT: Notification on transfer date of share subject to listing change
Date update 08/11/2021 - 15:14:33 -
PJT: Issuance of 6th Additional Securities Registration Certificate
Date update 21/10/2021 - 16:02:17
-
BNC12302: Postal Ballot of bondholders
Date update 16/09/2024 - 16:49:43 -
BNC12101: Postal Ballot of bondholders
Date update 16/09/2024 - 16:48:22 -
TLE12101: 33rd bond redemption before maturity; 33rd payment of bond interest from 30/08/2024 to 30/09/2024 exclusive
Date update 16/09/2024 - 16:42:31 -
BAB12310: 1st Payment of Bond Interest (from 06/10/2023 inclusive to 06/10/2024 exclusive)
Date update 16/09/2024 - 16:39:09 -
BNC12301: Postal Ballot of bondholders
Date update 16/09/2024 - 16:35:47 -
BNC12102: Postal ballot of bondholders
Date update 16/09/2024 - 16:30:39 -
MFS: 2024 Extraordinary General Meeting
Date update 16/09/2024 - 16:29:59 -
TA9: Payment of 2023 Cash Dividend
Date update 16/09/2024 - 16:29:10 -
BNC12101: Postal Ballot of bondholders
Date update 16/09/2024 - 16:28:41 -
BNC12303: Postal Ballot of bondholders
Date update 16/09/2024 - 16:26:57
-
13/09/2024 - 15:38:31
VPB: Transfer of ownership for 162,907 shares
-
13/09/2024 - 13:41:54
AIG: Issuance of the Initial Securities Registration Certificate
-
13/09/2024 - 11:07:57
NAB12405: Issuance of the Initial Bond Registration Certificate
-
13/09/2024 - 11:06:34
OCB12416: Issuance of the Initial Bond Registration Certificate
-
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
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
17/07/2024 - 15:51:33
BID12418: Issuance of the Initial Bond Registration Certificate
-
42,377|5,963
-
6
-
3,012
-
786
-
37
-
8,706,229