TLG: 2021 Fiscal Year Annual General Meeting
Vietnam Securities Depository - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 26th April 2022
- Meeting venue: Level 10, Sofic Tower, no.10 Mai Chi Tho road, Thu Thiem ward, Thu Duc city, Hochiminh city
- Meeting agenda:
+ Reports by the Management Board on 2021 business results, consolidated financial situation; 2022 business plan
+ Reports by the Board of Directors, Supervisory Board;
+ Other related issues.
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, 29th 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.
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Date update 26/12/2024 - 17:08:15 -
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Date update 26/12/2024 - 17:06:02 -
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Date update 26/12/2024 - 16:49:13 -
NPM123024: 3rd Payment of Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 16:37:12 -
NPM123023: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
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NPM123022: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 15:26:30 -
NPM123021: 3rd Payment of Bond Interest (from 27/07/2024 inclusive to 27/01/2025 exclusive)
Date update 26/12/2024 - 15:24:54 -
NSC: 2nd Payment of 2023 Cash Dividend
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06/12/2024 - 17:09:46
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08/11/2024 - 17:02:41
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08/11/2024 - 16:59:58
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14/10/2024 - 11:03:14
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23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
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04/09/2024 - 16:28:19
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04/09/2024 - 16:27:38
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42,843|6,051
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6
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3,190
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794
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37
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9,157,109