DHD: 2023 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)
- Meeting time: 31st March 2023 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Approval of reporst by the Board of Directors, Management Board and 2022 audited financial statements
+ Approval of 2022 report by the Supervisory Board
+ Approval of 2022 profit distribution and 2023 plan
+ Selection of an independent auditing company for 2023 financial statements
+ 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, 2nd March 2023
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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DHD: Notification on the transfer date of additionally-listed shares
Date update 04/07/2024 - 15:09:32 -
DHD: Issuance of the 8th Revised Securities Registration Certificate
Date update 12/06/2024 - 14:30:46 -
DHD: Payment of 2023 Cash Dividend; Share issuance by increasing share capital from owners' equity in 2024
Date update 25/04/2024 - 15:45:38 -
DHD: 2024 Annual General Meeting
Date update 19/02/2024 - 11:17:18 -
DHD: Notification on transfer date of shares subject to change of trading registration
Date update 03/07/2023 - 14:35:02 -
DHD: Issuance of the 7th Revised Securities Registration Certificate
Date update 14/06/2023 - 16:28:28 -
DHD: Correction information of the record date
Date update 11/05/2023 - 16:46:49 -
DHD: Share issuance by increasing share capital from owners' equity in 2023
Date update 10/05/2023 - 16:19:23 -
DHD: Payment of 2022 Cash Dividend
Date update 10/04/2023 - 14:42:50 -
DHD: Notification on transfer date of shares subject to change of trading registration
Date update 12/09/2022 - 15:04:52
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BSI32301: Payment of Bond Interest and Principal of BIDV Securities Joint Stock Company at maturity date
Date update 13/09/2024 - 16:58:23 -
DPJ12201: 26th Payment of Bond Interest (from 29/08/2024 inclusive to 29/09/2024 exclusive)
Date update 13/09/2024 - 16:46:10 -
DXG12102: 11th Payment of Bond Interest (from 01/07/2024 inclusive to 30/09/2024 exclusive)
Date update 13/09/2024 - 16:44:47 -
BVBS18229: Payment of 2024 Bond Interest
Date update 13/09/2024 - 16:43:41 -
VDS12307: 11th Payment of Bond Interest (from 10/09/2024 inclusive to 10/10/2024 exclusive)
Date update 13/09/2024 - 16:40:01 -
NVL12101: Postal ballot of bondholders
Date update 13/09/2024 - 16:39:10 -
PBT: Payment of 2023 Cash Dividend; Payment of the unspent 2009 after-tax profit that is temporarily being monitored on the Development Investment Fund according to the Plan for handling the recommendation of the Ministry of Finance Inspectorate approved by the 2024 Annual General Meeting of Shareholders in Resolution No. 01/NQ-PVBLD dated 15/5/2024.
Date update 13/09/2024 - 16:34:56 -
DPJ12202: 26th Payment of Bond Interest (from 09/09/2024 inclusive to 09/10/2024 exclusive)
Date update 13/09/2024 - 16:33:02 -
TPB: Payment of 2024 stock dividend in accordance with Resolution no.01/2024/NQ-TPB.ĐHĐCĐ dated 23/04/2024
Date update 13/09/2024 - 15:42:33 -
VDS12401: 7th Payment of Bond Interest (from 04/09/2024 inclusive to 04/10/2024 exclusive)
Date update 13/09/2024 - 15:41:33
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13/09/2024 - 15:38:31
VPB: Transfer of ownership for 162,907 shares
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13/09/2024 - 13:41:54
AIG: Issuance of the Initial Securities Registration Certificate
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13/09/2024 - 11:07:57
NAB12405: Issuance of the Initial Bond Registration Certificate
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13/09/2024 - 11:06:34
OCB12416: Issuance of the Initial Bond Registration Certificate
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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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17/07/2024 - 15:51:33
BID12418: Issuance of the Initial Bond Registration Certificate
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42,377|5,963
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6
-
3,011
-
786
-
37
-
8,706,229