VGS: 2023 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: 15th April 2023 tentatively
- Meeting venue: the meeting hall of Vietnam Germany Steel Pipe Joint Stock Company, Binh Xuyen industrial zone, Dao Duc town, Binh Xuyen district, Vinh Phuc province
- Meeting agenda:
+ Report on 2022 production & business situation, 2023 plan;
+ Report on 2022 activities and 2023 plan by the Board of Directors;
+ Report on activity situation by the Supervisory Board
+ Approval of 2022 audited financial statements;
+ Approval of 2023 fund distribution from after-tax profit;
+ Approval of 2023 business plan;
+ Approval of 2023 remuneration to the BOD, SB;
+ Selection of an auditing company for 2023 financial statements;
+ Other issues for 2023 activities.
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, 27th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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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VGS: Notification on transfer date of additionally-listed shares
Date update 19/09/2024 - 15:48:25 -
VGS: Issuance of the 6th Securities Registration Certificate
Date update 28/08/2024 - 14:41:21 -
VGS: Payment of 2023 Stock Dividend
Date update 11/07/2024 - 15:37:46 -
VGS: 2024 Annual General Meeting
Date update 21/02/2024 - 15:07:29 -
VGS: Notification on the transfer date of additionally-listed shares
Date update 13/11/2023 - 11:21:09 -
VGS: Issuance of the Initial Securities Registration Certificate
Date update 13/10/2023 - 09:46:29 -
VGS: Payment of 2022 Stock Dividend
Date update 18/08/2023 - 16:52:33 -
VGS: Notification of transfer date of additionally-listed shares
Date update 19/09/2022 - 14:48:13 -
VGS: Issuance of the 4th Revised Securities Registration Certificate
Date update 24/08/2022 - 13:38:02 -
VGS: Payment of 2021 Stock Dividend
Date update 13/07/2022 - 14:53:56
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SSB12104: 3rd Payment of Bond Interest (from 09/10/2023 inclusive to 07/10/2024 exclusive) and Principal
Date update 19/09/2024 - 16:26:38 -
SPJ12101: 14th Payment of Interest (from 13/07/2024 inclusive to 13/10/2024 exclusive)
Date update 19/09/2024 - 16:25:50 -
VPI42104: Conversion of convertible bonds
Date update 19/09/2024 - 16:24:59 -
SSB12105: 3rd Payment of Bond Interest (from 14/10/2023 inclusive to 14/10/2024 exclusive) and Principal
Date update 19/09/2024 - 16:23:43 -
TV4: Postal ballot
Date update 19/09/2024 - 16:21:29 -
TPP: Postal ballot
Date update 19/09/2024 - 16:19:27 -
CVRE2315: Covered Warrant Exercising at Maturity
Date update 19/09/2024 - 15:28:08 -
NWT: Payment of 2023 Cash Dividend
Date update 19/09/2024 - 15:27:48 -
CVPB2404: Covered Warrant Exercising at Maturity
Date update 19/09/2024 - 15:27:13 -
ALT: Payment of 2023 Cash Dividend
Date update 19/09/2024 - 13:52:36
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18/09/2024 - 15:28:54
BID12434: Issuance of the Initial Bond Registration Certificate
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18/09/2024 - 15:28:18
BID12435: Issuance of the Initial Bond Registration Certificate
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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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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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42,377|5,963
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6
-
3,016
-
786
-
37
-
8,706,229