PVC: 2023 Annual General Meeting
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 30th June 2023 tentatively (to be announced in the invitation letters)
- Planned Meeting venue: Hanoi (to be announced in the invitation letters)
- Meeting agenda: as stipulated by the Enterprise Law and the Charter of company (to be announced in the invitation letters)
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, 18th May 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 28/04/2023 - 14:25:30
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VJC12316: 4th Payment of Corporate Bond Interest (from 01/02/2025 inclusive to 01/08/2025 exclusive)
Date update 01/07/2025 - 16:14:21 -
VJC12105: 8th Payment of Bond Interest (from 22/01/2025 to 22/7/2025 exclusive)
Date update 01/07/2025 - 16:09:47 -
CACB2506: Covered Warrant Exercising at Maturity
Date update 01/07/2025 - 16:08:53 -
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Date update 01/07/2025 - 16:06:53 -
CFPT2506: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 01/07/2025 - 15:45:16 -
CMSN2504: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 01/07/2025 - 15:44:43 -
KDH: Payment of 2024 stock dividend
Date update 01/07/2025 - 15:44:14
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14/02/2025 - 15:36:09
DKG: Initial Securities Registration
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19/12/2024 - 17:47:17
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06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
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08/11/2024 - 17:02:41
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08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
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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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43,853|6,168
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0
-
3,380
-
820
-
37
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10,070,952