VNI: 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: expected on 22nd April 2023
- Meeting venue: 4th floor, MerPerle Crystal Palace Hotel C17-1-2 Nguyen Luong Bang Street, Tan Phu Ward, District 7, Ho Chi Minh City
- Meeting agenda:
+ Approval of 2022 financial statements
+ Approval of 2022 reports by the Board of Directors and the Supervisory Board
+ Approval of 2023 business plan
+ Selection of an auditing company for 2023 financial statements
+ Approval of Amendment of the Company's Charter;
+ Election of members of the Board of Directors;
+ 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, 29th 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 30/06/2023 - 15:30:04 -
VNI:Change of the Head Office and information of personal legal documents of the legal representative
Date update 22/05/2023 - 14:55:22 -
VNI: 2023 Annual General Meeting
Date update 05/04/2023 - 14:03:01 -
VNI: 2022 Annual General Meeting
Date update 12/01/2022 - 15:44:50 -
VNI: 2021 Annual General Meeting
Date update 14/01/2021 - 14:08:47 -
VNI: 2020 Annual General Meeting
Date update 20/05/2020 - 16:15:08 -
VNI: 2019 Annual General Meeting
Date update 10/05/2019 - 15:13:50 -
VNI: 2018 Second Extraordinary General Meeting
Date update 12/10/2018 - 15:01:24 -
VNI: 2018 Annual General Meeting
Date update 21/05/2018 - 17:09:45 -
VNI: Extraordinary General Meeting
Date update 15/01/2018 - 16:56:21
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SHE: Payment of 2022 Stock Dividend
Date update 08/12/2023 - 16:00:33 -
KDC12101: 6th Payment of Bond Interest (from 04/07/2023 inclusive to 04/01/2024 exclusive)
Date update 08/12/2023 - 15:51:23 -
SRF: Postal ballot
Date update 08/12/2023 - 15:48:03 -
DRC: Advance Payment of 2023 Cash Dividend
Date update 08/12/2023 - 15:46:09 -
VDS12304: 10th Cash Payment of Corporate Bond Interest (from 03/12/2023 inclusive to 03/01/2024 exclusive)
Date update 08/12/2023 - 15:45:43 -
VDS12205: 19th Cash Payment of Corporate Bond Interest (from 01/12/2023 inclusive to 01/01/2024 exclusive)
Date update 08/12/2023 - 15:44:19 -
VDS12203: 12th Payment of Bond Interest (from 28/11/2023 inclusive to 28/12/2023 exclusive)
Date update 08/12/2023 - 15:43:35 -
HIG: 2023 Extraordinary General Meeting
Date update 08/12/2023 - 15:31:55 -
HTG: Advance Payment of 2023 Cash Dividend
Date update 08/12/2023 - 15:30:09 -
BEL: First Advance Payment of 2023 Cash Dividend
Date update 08/12/2023 - 15:24:23
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08/12/2023 - 15:27:16
CVPB2322: Issuance of Covered Warrant Registration Certificate
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08/12/2023 - 15:26:07
CVPB2321: Issuance of the Initial Securities Registration Certificate
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08/12/2023 - 15:25:30
CSTB2336: Issuance of Covered Warrant Registration Certificate
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08/12/2023 - 15:25:03
CVIB2307: Issuance of Covered Warrant Registration Certificate
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08/12/2023 - 15:23:28
CSTB2337: Issuance of Covered Warrant Registration Certificate
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08/12/2023 - 15:22:52
CMBB2317: Issuance of Covered Warrant Registration Certificate
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08/12/2023 - 15:20:32
CHPG2342: Issuance of Covered Warrant Registration Certificate
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08/12/2023 - 15:20:11
CMBB2318: Issuance of Covered Warrant Registration Certificate
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08/12/2023 - 15:19:41
CHPG2341:Issuance of the Covered Warrant Registration Certificate
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08/12/2023 - 15:18:29
CFPT2316: Issuance of Covered Warrant Registration Certificate
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40,555|5,806
-
4
-
2,650
-
755
-
36
-
7,252,743