SEP: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 21st April 2023 (to be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2022 activities and 2023 directions
+ Report by the CEO on 2022 business results, 2022 audited financial statements, 2023 business directions and plan; report on having not established Da Nang Branch
+ Report by the Supervisory Board (SB) on 2022 activities and 2023 directions ;
+ Proposals: Selection of an auditing firm; 2022 profit distribution and dividend payment scheme; 2022 salary, remuneration, bonus for the company executives and 2023 plan;
+ Proposal for dismissing SB members and election of a SB member
+ Proposal for divesting state capital in 2023 (22.6%)
+ Proposal for establishing Hai Lang Rice Factory.
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, 23rd 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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Date update 16/05/2024 - 17:05:19 -
SEP: 2024 Annual General Meeting
Date update 20/02/2024 - 14:14:03 -
SEP: Payment of 2022 Cash Dividend
Date update 04/05/2023 - 15:51:49 -
SEP: Payment of 2021 Residual Cash Dividend
Date update 10/06/2022 - 14:59:05 -
SEP: 2022 Annual General Meeting
Date update 04/03/2022 - 14:11:30 -
SEP: First Advance Payment of 2021 Cash Dividend
Date update 22/11/2021 - 15:11:38 -
SEP: Payment of 2020 Residual Cash Dividend
Date update 17/05/2021 - 15:27:16 -
SEP: 2021 Annual General Meeting
Date update 11/03/2021 - 15:12:57 -
SEP: First Advance Payment of 2020 Cash Dividend
Date update 26/11/2020 - 15:52:36 -
SEP: 2020 Extraordinary General Meeting
Date update 19/08/2020 - 15:10:02
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TDG: Payment of 2023 Stock Dividend
Date update 14/10/2024 - 17:01:50 -
CTG12336: 1st Payment of Bond Interest (from 10/11/2023 inclusive to 10/11/2024 exclusive)
Date update 14/10/2024 - 16:45:58 -
CC4: Postal Ballot
Date update 14/10/2024 - 16:41:25 -
VDS12307: 12th Payment of Bond Interest (from 10/10/2024 inclusive to 10/11/2024 exclusive) and Principal
Date update 14/10/2024 - 16:33:47 -
PSD: Postal Ballot
Date update 14/10/2024 - 14:51:32 -
VDS12401: 8th Payment of Bond Interest (from 04/10/2024 inclusive to 04/11/2024 exclusive)
Date update 14/10/2024 - 14:44:52 -
CMSN2313: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 14/10/2024 - 14:40:04 -
BCM12402: Postal Ballot of bondholders
Date update 14/10/2024 - 14:39:36 -
HCM: 2024 Extraordinary General Meeting
Date update 14/10/2024 - 14:36:24 -
CNC: Advance Payment of 2024 Cash Dividend
Date update 14/10/2024 - 14:18:10
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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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17/07/2024 - 15:51:33
BID12418: Issuance of the Initial Bond Registration Certificate
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17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
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42,539|5,996
-
6
-
3,069
-
788
-
37
-
8,864,733