QNT: 2023 Extraordinary General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: in November, December 2023
- Meeting venue: Quang Nam Consulting and Investment Development Joint Stock Company
- Meeting agenda: approving some 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, 26/10/2023
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.
-
QNT: 2026 2nd Extraordinary General Meeting
Date update 14/08/2026 - 17:33:39 -
QNT: 2026 Extraordinary General Meeting
Date update 17/06/2026 - 13:49:29 -
QNT: 2026 Annual General Meeting
Date update 13/03/2026 - 15:40:35 -
QNT: 2025 Extraordinary General Meeting
Date update 15/10/2025 - 16:29:20 -
QNT: 2025 Annual General Meeting
Date update 03/01/2025 - 17:23:44 -
QNT: 2024 Annual General Meeting
Date update 04/03/2024 - 15:28:43 -
QNT: 2023 Annual General Meeting
Date update 24/02/2023 - 14:20:46 -
QNT: Notification on transfer date of shares subject to change of trading registration
Date update 18/01/2023 - 17:14:13 -
QNT: Issuance of the 2nd Revised Securities Registration Certificate
Date update 20/04/2022 - 15:07:54 -
QNT: 2022 Annual General Meeting
Date update 07/03/2022 - 09:16:52
-
NSC: 1st advanced payment of 2025 cash dividend, pursuant to Resolution No. 27/NQ-ĐHĐCĐ2026 of the 2026 Annual General Meeting
Date update 14/08/2026 - 17:38:40 -
TRC: Share issuance for raising share capital from owner's equity
Date update 14/08/2026 - 17:38:03 -
BCM12102: Payment of Bond Interest and principal (from 15/6/2026 inclusive to 15/9/2026 exclusive)
Date update 14/08/2026 - 17:36:06 -
TCH: Share issuance for raising share capital from owner's equity
Date update 14/08/2026 - 17:35:35 -
QNT: 2026 2nd Extraordinary General Meeting
Date update 14/08/2026 - 17:33:39 -
VHM12409: 7th Payment of Interest (from 17/6/2026 inclusive to 17/9/2026 exclusive)
Date update 14/08/2026 - 17:33:22 -
VRG: 2026 Extraordinary General Meeting
Date update 14/08/2026 - 17:32:55 -
ACB12409: 2nd Payment of Bond Interest (from 09/09/2025 inclusive to 09/09/2026 exclusive)
Date update 14/08/2026 - 17:32:33 -
TPB12535: 1st Payment of Bond Interest (from 30/9/2025 inclusive to 30/9/2026 exclusive)
Date update 14/08/2026 - 17:32:04 -
VAB: Share Issuance for raising share capital from owner's equity
Date update 14/08/2026 - 17:31:16
