PNJ: 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: 21st-30th April 2023
- Meeting venue: to be announced later
- Meeting agenda: 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, 30th 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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Date update 07/05/2024 - 16:10:33 -
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Date update 01/03/2024 - 10:52:03 -
PNJ: Notification on the transfer date of shares subject to listing change
Date update 20/02/2024 - 11:34:05 -
PNJ: Issuance of the 16th Revised Securities Registration Certificate
Date update 31/01/2024 - 11:31:16 -
PNJ: Third Payment of 2022 Cash Dividend
Date update 12/10/2023 - 17:13:13 -
PNJ: Second Payment of 2022 Cash Dividend
Date update 02/06/2023 - 14:56:58 -
PNJ: Notification on transfer date of shares subject to listing change
Date update 13/02/2023 - 14:09:19 -
PNJ: Issuance of the 15th Revised Securities Registration Certificate
Date update 02/02/2023 - 14:29:35 -
PNJ: First Advance Payment of 2022 Cash Dividend
Date update 29/12/2022 - 14:30:58 -
PNJ: Share issuance for raising share capital from owner's equity
Date update 22/12/2022 - 11:14:34
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BCA: Postal Ballot
Date update 08/05/2024 - 17:03:08 -
BTH: 2024 Annual General Meeting
Date update 08/05/2024 - 17:01:51 -
CSTB2322: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/05/2024 - 16:38:09 -
CVPB2309: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/05/2024 - 16:37:53 -
DPR: 2024 Annual General Meeting
Date update 08/05/2024 - 16:35:34 -
HDL12109: 8th Payment of Bond Interest (from 28/02/2024 inclusive to 30/05/2024 exclusive)
Date update 08/05/2024 - 16:15:22 -
CSTB2330: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/05/2024 - 16:14:48 -
MCP: 2024 Annual General Meeting
Date update 08/05/2024 - 16:08:34 -
CTF: 2024 Annual General Meeting
Date update 08/05/2024 - 16:08:03 -
HDL12108: 8th Payment of Bond Interest (from 28/02/2024 inclusive to 30/05/2024 exclusive)
Date update 08/05/2024 - 16:03:38
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08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
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07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
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07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
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06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
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04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
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02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
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6
-
2,857
-
777
-
36
-
7,805,840