CMG: 2022 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: July 2022 (official time will be announced in the invitation letters)
- Meeting venue: CMC Tower, 11 Duy Tan Street, Dich Vong Hau Ward, Cau Giay, Hanoi
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Management Board, Supervisory Board (SB)
+ Audited financial statements
+ 2021 profit allocation scheme; 2022 activity and dividend payment plan
+ Revision of the Charter
+ Revision of business lines and Certificate of business registration
+ Revision of working regulation of the BOD
+ 2022 remuneration to members of the BOD and SB
+ Other issues (if any)
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, 20th June 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.
-
CMG: Issuance of the 8th Revised Securities Registration Certificate
Date update 20/11/2023 - 16:15:51 -
CMG: Payment of 2022 Stock Dividend & Payment of 2022 Cash Dividend & Bonus Payment due to raising share capital from owner's equity
Date update 13/11/2023 - 15:00:01 -
CMG: 2023 Annual General Meeting
Date update 29/05/2023 - 15:46:20 -
CMG: Notification on transfer date of shares subject to listing change
Date update 02/02/2023 - 14:38:56 -
CMG: Issuance of the 7th Revised Securities Registration Certificate
Date update 18/01/2023 - 11:15:54 -
CMG: Notification on transfer date of shares subject to change of trading registration
Date update 31/10/2022 - 15:45:28 -
CMG: Issuance of the 6th Revised Securities Registration Certificate
Date update 21/10/2022 - 15:46:56 -
CMG: Payment of 2021 Stock Dividend and Bonus Payment due to raising share capital from owner's equity
Date update 05/09/2022 - 17:52:02 -
CMG: Notification on transfer date of shares subject to listing change
Date update 23/03/2022 - 16:51:38 -
CMG: Issuance of the 5th Revised Securities Registration Certificate
Date update 17/03/2022 - 13:41:16
-
SHE: Payment of 2022 Stock Dividend
Date update 08/12/2023 - 16:00:33 -
KDC12101: 6th Payment of Bond Interest (from 04/07/2023 inclusive to 04/01/2024 exclusive)
Date update 08/12/2023 - 15:51:23 -
SRF: Postal ballot
Date update 08/12/2023 - 15:48:03 -
DRC: Advance Payment of 2023 Cash Dividend
Date update 08/12/2023 - 15:46:09 -
VDS12304: 10th Cash Payment of Corporate Bond Interest (from 03/12/2023 inclusive to 03/01/2024 exclusive)
Date update 08/12/2023 - 15:45:43 -
VDS12205: 19th Cash Payment of Corporate Bond Interest (from 01/12/2023 inclusive to 01/01/2024 exclusive)
Date update 08/12/2023 - 15:44:19 -
VDS12203: 12th Payment of Bond Interest (from 28/11/2023 inclusive to 28/12/2023 exclusive)
Date update 08/12/2023 - 15:43:35 -
HIG: 2023 Extraordinary General Meeting
Date update 08/12/2023 - 15:31:55 -
HTG: Advance Payment of 2023 Cash Dividend
Date update 08/12/2023 - 15:30:09 -
BEL: First Advance Payment of 2023 Cash Dividend
Date update 08/12/2023 - 15:24:23
-
08/12/2023 - 15:27:16
CVPB2322: Issuance of Covered Warrant Registration Certificate
-
08/12/2023 - 15:26:07
CVPB2321: Issuance of the Initial Securities Registration Certificate
-
08/12/2023 - 15:25:30
CSTB2336: Issuance of Covered Warrant Registration Certificate
-
08/12/2023 - 15:25:03
CVIB2307: Issuance of Covered Warrant Registration Certificate
-
08/12/2023 - 15:23:28
CSTB2337: Issuance of Covered Warrant Registration Certificate
-
08/12/2023 - 15:22:52
CMBB2317: Issuance of Covered Warrant Registration Certificate
-
08/12/2023 - 15:20:32
CHPG2342: Issuance of Covered Warrant Registration Certificate
-
08/12/2023 - 15:20:11
CMBB2318: Issuance of Covered Warrant Registration Certificate
-
08/12/2023 - 15:19:41
CHPG2341:Issuance of the Covered Warrant Registration Certificate
-
08/12/2023 - 15:18:29
CFPT2316: Issuance of Covered Warrant Registration Certificate
-
40,555|5,806
-
4
-
2,651
-
755
-
36
-
7,252,743