TLP: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- meeting time: April 2023 tentatively, to be announced in the invitation letters
- Meeting venue: the Company's head office, no. 63 Yersin Street, Hiep Thanh Ward, Thu Dau Mot City, Binh Duong province
- Meeting agenda:
+ Approval of reports by the Management Board, the Board of Directors (BOD) and the Supervisory Board (SB);
+ Approval of 2022 audited financial statements;
+ Approval of 2023 business plan; 2023 profit distribution and remuneration plan for the BOD, SB
+ Approval of 2022 profit distribution
+ Approval of selecting an auditing company for 2023 financial statements;
+ 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, 31st 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.
-
TLP: Postal ballot
Date update 28/10/2024 - 16:40:45 -
TLP: Payment of 2023 Cash Dividend
Date update 30/09/2024 - 16:35:18 -
TLP: 2024 Annual General Meeting
Date update 07/03/2024 - 10:51:02 -
TLP: Payment of 2021 Cash Dividend
Date update 18/10/2022 - 16:09:53 -
TLP: 2022 Annual General Meeting
Date update 14/03/2022 - 15:49:29 -
TLP: Payment of 2020 Cash Dividend
Date update 16/11/2021 - 16:42:41 -
TLP: 2021 Annual General Meeting
Date update 28/04/2021 - 12:19:03 -
TLP: Payment of 2019 Cash Dividend
Date update 15/12/2020 - 11:05:23 -
TLP: 2020 Annual General Meeting
Date update 14/05/2020 - 16:32:02 -
TLP: Postal Ballot
Date update 10/01/2020 - 15:46:05
-
MBB12347: 1st Payment of Bond Interest (from 12/12/2023 inclusive to 12/12/2024 exclusive)
Date update 28/10/2024 - 16:42:23 -
HCH12401: 1st Payment of Bond Interest (from 21/05/2024 inclusive to 21/11/2024 exclusive)
Date update 28/10/2024 - 16:41:51 -
TLP: Postal ballot
Date update 28/10/2024 - 16:40:45 -
TNG122017: 10th Payment of Bond Interest (from 16/08/2024 inclusive to 16/11/2024 exclusive)
Date update 28/10/2024 - 16:39:58 -
NLG12402: 1st Payment of Bond Interest (from 22/08/2024 inclusive to 22/11/2024 exclusive)
Date update 28/10/2024 - 16:38:27 -
VHM121025: 12th Payment of Bond Interest (from 25/08/2024 inclusive to 25/11/2024 exclusive)
Date update 28/10/2024 - 16:37:51 -
IPA12102: Payment of Bond Interest (from 15/11/2023 inclusive to 15/11/2024 exclusive) and Principal
Date update 28/10/2024 - 16:35:46 -
VIF12207: 10th Payment of Bond Interest (from 30/08/2024 inclusive to 30/11/2024 exclusive)
Date update 28/10/2024 - 16:28:14 -
VIF12206: 10th Payment of Bond Interest (from 30/08/2024 inclusive to 30/11/2024 exclusive)
Date update 28/10/2024 - 16:26:26 -
DGC: Advance payment of 2024 cash dividend
Date update 28/10/2024 - 16:25:39
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
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
-
17/07/2024 - 15:51:33
BID12418: Issuance of the Initial Bond Registration Certificate
-
17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
-
42,539|5,996
-
6
-
3,090
-
790
-
37
-
8,864,733