BSI: 2023 Annual General Meeting
Vietnam Securities Depository would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- meeting time: 14th April 2023
- meeting venue: BIDV Staff member training school, 773 Hong Ha, Chuong Duong Do ward, Hoan Kiem district, Hanoi
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on: the Company's 2022 activity situation, 2022 activities of the BOD and BOD sub-committee, activities of each BOD member, supervision of the Management Board, BOD's 2023 workplan
+ Approval of report by the independent BOD member on: activities of independent BOD members and assessment by independent BOD member on BOD activities
+ Approval of report by the Supervisory Board (SB) on: the Company's business results, performance results of the BOD, the CEO; self-assessment report on activities of the SB and each SB member
+ Approval of report by the Management Board on 2022 business results and 2023 plan
+ Approval of proposal by the BOD for 2023 business plan
+ Approval of 2022 audited financial statements, 2022 profit distribution and 2023 plan
+ Approval of report on 2022 remuneration payment for the BOD, SB and 2023 plan
+ Approval of proposal for dismissing and electing additional SB personnel
+ Approval of proposal for raising charter capital from reserve fund for charter capital supplementation and handling financial reserve and business operation risk fund
+ Approval of proposal for selecting an auditing company for 2023-2025 term
+ Approval of 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, 17th 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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BSI: Notification on transfer date of shares subject to listing change
Date update 16/08/2024 - 13:57:23 -
BSI: Issuance of the 10th Revised Securities Registration Certificate
Date update 05/08/2024 - 14:59:05 -
BSI: Payment of 2023 Stock Dividend
Date update 19/06/2024 - 16:57:24 -
BSI: 2024 Annual General Meeting
Date update 26/02/2024 - 13:39:13 -
BSI: Notification on transfer date of shares subject to listing change
Date update 21/08/2023 - 16:31:24 -
BSI: Issuance of the 9th Revised Securities Registration Certificate
Date update 07/08/2023 - 13:33:40 -
BSI: Issuance of the 8th Revised Securities Registration Certificate
Date update 13/07/2023 - 14:38:39 -
BSI: Payment of 2022 Cash and Stock Dividend; Issuing shares to raise capital from equity
Date update 12/06/2023 - 17:01:07 -
BSI: Notification on transfer date of shares subject to listing change
Date update 19/10/2022 - 14:21:55 -
BSI: 2022 Extraordinary General Meeting
Date update 06/10/2022 - 15:32:07
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DRT12101: 4th Payment of Bond Interest (6th interest payment term) from 29/03/2024 inclusive to 30/09/2024, 185 days of interest calculation
Date update 06/09/2024 - 16:42:11 -
ORS12304: 5th Payment of Bond Interest (from 03/07/2024 inclusive to 03/10/2024 exclusive)
Date update 06/09/2024 - 16:41:10 -
NBP: Payment of 2023 Cash Dividend; 2024 Extraordinary General Meeting
Date update 06/09/2024 - 16:31:27 -
VNE: 2024 Annual General Meeting
Date update 06/09/2024 - 16:30:21 -
XMP: Payment of 2023 Cash Dividend
Date update 06/09/2024 - 16:19:00 -
CGG12101: 10th Payment of Bond Interest (from 30/06/2024 inclusive to 30/09/2024 exclusive)
Date update 06/09/2024 - 15:24:17 -
LPB12306: 1st Payment of Bond Interest (from 25/09/2023 inclusive to 25/09/2024 exclusive)
Date update 06/09/2024 - 15:22:50 -
RHG12102: 11th Payment of Bond Interest (from 28/06/2024 inclusive to 28/09/2024 exclusive)
Date update 06/09/2024 - 15:19:33 -
KLB: 2024 Extraordinary General Meeting
Date update 06/09/2024 - 15:18:58 -
PGS: Postal ballot
Date update 06/09/2024 - 15:17:15
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06/09/2024 - 13:51:21
TCX12404: Issuance of the Initial Bond Registration Certificate
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06/09/2024 - 13:50:46
F8812407: 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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30/08/2024 - 15:22:02
VDS12403: Issuance of the Initial Bond Registration Certificate
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30/08/2024 - 14:36:49
MZG: Issuance of the Securities Registration Certificate
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30/08/2024 - 14:36:09
OCB12414: Issuance of the Initial Bond Registration Certificate
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26/08/2024 - 16:24:27
OCB12413: Issuance of the Initial Bond Registration Certificate
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26/08/2024 - 15:38:02
CTG12409: 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
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3,006
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786
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37
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8,375,024