TNA: 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: 23rd June 2023
- Meeting venue: to be announced
- Meeting agenda:
+ Reports by Board of Directors, Management Board, Auditing Committee
+ 2022 audited financial statements
+ Electing members of Board of Directors for 2023-2027 term;
+ 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, 26th 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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TIX: 2024 Annual General Meeting and Second Advance Payment of 2024 Cash Dividend
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Date update 31/10/2024 - 17:10:30 -
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Date update 31/10/2024 - 17:09:42 -
HDB12331: 2nd Payment of Bond Interest (from and 27/05/2024 inclusive to 27/11/2024 exclusive)
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PAI: Payment of 2023 Cash Dividend
Date update 31/10/2024 - 16:50:09 -
GPR12101: 13th Payment of Interest (from 13/08/2024 inclusive to 13/11/2024 exclusive )
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PQS12101: 12th Payment of Bond Interest (from 30/08/2024 inclusive to 30/11/2024 exclusive) and principal
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VJC12333: 2nd Payment of Bond Interest (from 22/05/2024 inclusive to 22/11/2024 exclusive)
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GEG12403: 1st Payment of Bond Interest (from 26/08/2024 inclusive to 26/11/2024 exclusive)
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31/10/2024 - 11:31:31
2024 Fund Services Annual Meeting of VSDC
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29/10/2024 - 16:54:40
CTD: Transfer of Ownership
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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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23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
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23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
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01/08/2024 - 17:23:59
Journey to revolutionary relic sites
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42,539|5,996
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6
-
3,108
-
791
-
37
-
8,864,733