BTD: 2022 Annual General Meeting
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Planned meeting time: May 2022
- Meeting venue: to be announced later
- Meeting agenda:
+ Report on 2021 production, business and investment results; 2022 production, business and investment plan;
+ 2021 audited financial statements;
+ Plan for 2021 profit distribution, dividend payment;
+ 2021 Report by the Supervisory Board;
+ Election of the BOD, SB for 2022-2027 term
+ Other issues within the authority of the General Meeting of Shareholders.
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, 7th April 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 21/10/2022 - 15:35:23 -
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Date update 21/10/2021 - 16:00:38 -
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Date update 24/03/2021 - 14:03:23 -
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Date update 28/10/2020 - 16:31:18 -
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Date update 25/03/2020 - 14:41:32
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NPM12209: 5th Payment of Bond Interest (from 25/05/2024 inclusive to 25/11/2023 exclusive)
Date update 31/10/2024 - 17:10:30 -
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Date update 31/10/2024 - 17:09:42 -
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Date update 31/10/2024 - 16:50:53 -
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Date update 31/10/2024 - 16:50:09 -
GPR12101: 13th Payment of Interest (from 13/08/2024 inclusive to 13/11/2024 exclusive )
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PQS12101: 12th Payment of Bond Interest (from 30/08/2024 inclusive to 30/11/2024 exclusive) and principal
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VJC12333: 2nd Payment of Bond Interest (from 22/05/2024 inclusive to 22/11/2024 exclusive)
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GEG12403: 1st Payment of Bond Interest (from 26/08/2024 inclusive to 26/11/2024 exclusive)
Date update 31/10/2024 - 14:50:46 -
TCS12302: 3rd Payment of Bond Interest (from 05/06/2024 inclusive to 05/12/2024 exclusive)
Date update 31/10/2024 - 14:49:55 -
HNF: Payment of 2024 Fiscal Year Cash Dividend
Date update 31/10/2024 - 14:14:54
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31/10/2024 - 11:31:31
2024 Fund Services Annual Meeting of VSDC
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29/10/2024 - 16:54:40
CTD: Transfer of Ownership
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14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
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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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17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
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04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
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23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
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01/08/2024 - 17:23:59
Journey to revolutionary relic sites
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42,539|5,996
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6
-
3,106
-
791
-
37
-
8,864,733