SEP: 2022 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 22nd April 2022 (to be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Board of Directors on 2021 activities and 2022 directions
+ Report by the CEO on 2021 production & business results, 2021 audited financial statements. 2022 business directions and plan
+ Report by the Supervisory Board (SB) on 2021 activities and 2022 directions ;
+ Proposals: Selection of an auditing firm;2021 profit distribution and dividend payment scheme; salary, remuneration, bonus for the company executives in 2021 and 2022 plan; establishment of Da Nang Branch; revision of the Charter; addition of business lines and 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, 25th 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.
-
SEP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:05:19 -
SEP: 2024 Annual General Meeting
Date update 20/02/2024 - 14:14:03 -
SEP: Payment of 2022 Cash Dividend
Date update 04/05/2023 - 15:51:49 -
SEP: 2023 Annual General Meeting
Date update 24/02/2023 - 13:45:26 -
SEP: Payment of 2021 Residual Cash Dividend
Date update 10/06/2022 - 14:59:05 -
SEP: First Advance Payment of 2021 Cash Dividend
Date update 22/11/2021 - 15:11:38 -
SEP: Payment of 2020 Residual Cash Dividend
Date update 17/05/2021 - 15:27:16 -
SEP: 2021 Annual General Meeting
Date update 11/03/2021 - 15:12:57 -
SEP: First Advance Payment of 2020 Cash Dividend
Date update 26/11/2020 - 15:52:36 -
SEP: 2020 Extraordinary General Meeting
Date update 19/08/2020 - 15:10:02
-
GND: First Advance Payment of 2024 Cash Dividend
Date update 14/11/2024 - 17:43:00 -
HDB12115: Bond redemption before maturity
Date update 14/11/2024 - 17:42:36 -
SJ1: Annual General Meeting for financial year of 2025
Date update 14/11/2024 - 17:40:06 -
VCB12107: 3rd Payment of Bond Interest (from 03/12/2023 inclusive to 03/12/2024 exclusive)
Date update 14/11/2024 - 17:30:01 -
CVPB2405: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 14/11/2024 - 17:24:17 -
NRO12101: 6th Payment of Bond Interest (from 10/06/2024 inclusive to 10/12/2024 exclusive)
Date update 14/11/2024 - 17:13:07 -
BID12375: 1st Payment of Interest (from 20/12/2023 inclusive to 20/12/2024 exclusive)
Date update 14/11/2024 - 17:05:58 -
PSN: Payment of 2023 cash dividend
Date update 14/11/2024 - 17:04:52 -
HDB12301: 2nd Payment of Bond Interest (from 18/06/2024 inclusive to 18/12/2024 exclusive)
Date update 14/11/2024 - 17:04:13 -
DRI: Advance Payment of 2024 Cash Dividend
Date update 14/11/2024 - 17:03:36
-
12/11/2024 - 16:35:04
RES12401: Issuance of the Initial Securities Registration Certificate
-
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
-
08/11/2024 - 16:36:17
BMK: Issuance of the Initial Securities Registration Certificate
-
06/11/2024 - 17:10:51
IDV: Transfer of Ownership for 5,224 shares
-
06/11/2024 - 16:05:59
F8812408: Issuance of the Initial Bond Registration Certificate
-
06/11/2024 - 16:04:48
CHA12401: Issuance of the Initial Bond 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
-
42,699|6,025
-
6
-
3,131
-
791
-
37
-
9,021,652