CCL: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 18th April 2023
- Meeting venue: No. 2, Lot KTM 06, Road no.6, Urban Area 5A, Ward 4, Soc Trang City, Soc Trang Province
- Meeting agenda:
+ Report on 2022 production and business results, 2023 plan
+ Report by the Board of Directors, Audit Committee on 2022 activities
+ 2022 profit distribution plan
+ 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 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.
-
CCL: Payment of 2023 Cash Dividend
Date update 04/10/2024 - 15:49:47 -
CCL: 2024 Annual General Meeting
Date update 06/02/2024 - 14:46:28 -
CCL: Notification on transfer date of shares subject to listing change
Date update 16/10/2023 - 16:38:43 -
CCL: Issuance of the 5th Revised Securities Registration Certificate
Date update 06/10/2023 - 15:42:03 -
CCL: Payment of 2022 Stock Dividend
Date update 31/08/2023 - 14:27:32 -
CCL: Notification on transfer date of shares subject to listing change
Date update 22/08/2022 - 14:19:29 -
CCL: Issuance of the 4th Revised Securities Registration Certificate
Date update 10/08/2022 - 15:29:51 -
CCL: Payment of 2021 Stock Dividend
Date update 04/07/2022 - 16:24:01 -
CCL: 2022 Annual General Meeting
Date update 22/02/2022 - 16:03:14 -
CCL: Payment of 2020 Cash Dividend
Date update 06/10/2021 - 13:47:23
-
CII42013: 8th Cash Payment of Corporate Bond Interest and Conversion of Corporate Bond
Date update 04/10/2024 - 17:11:05 -
TCD: Postal Ballot
Date update 04/10/2024 - 16:39:38 -
CII424002: 3rd Payment of Bond Interest (from 25/07/2024 inclusive to 25/10/2024 exclusive)
Date update 04/10/2024 - 16:38:01 -
AP132202: Bond redemption before maturity
Date update 04/10/2024 - 16:37:20 -
CLW: 2nd Payment of 2023 Cash Dividend
Date update 04/10/2024 - 16:36:38 -
AP132101: Bond redemption before maturity
Date update 04/10/2024 - 16:36:06 -
VPI12203: 5th Payment of Bond Interest (from 28/04/2024 to 27/10/2024)
Date update 04/10/2024 - 16:22:20 -
CCL: Payment of 2023 Cash Dividend
Date update 04/10/2024 - 15:49:47 -
BID121027: Payment of Bond Interest (from 28/10/2023 inclusive to 28/10/2024 exclusive) and Principal due to redemption of all bonds before maturity
Date update 03/10/2024 - 15:05:35 -
PVP: 2024 Extraordinary General Meeting
Date update 03/10/2024 - 15:01:16
-
03/10/2024 - 14:08:52
VSDC Organizes the Charity Program 'Sending Love – Facilitating students' going to School' for Students in Remote Areas
-
03/10/2024 - 13:56:57
LPB12406: Issuance of the Initial Bond Registration Certificate
-
27/09/2024 - 14:37:53
VSDC's Party Committee held 2024 Party training seminar
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
-
23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
42,539|5,996
-
6
-
3,034
-
787
-
37
-
8,706,229