CII: Extraordinary General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letters
- Meeting agenda: Approving adjustment to a number of criteria in the plan of Convertible Bond plan (package 2) approved by the Annual General Meeting in Resolution No. 48/NQ-ĐHĐCĐ dated 24/5/2023 and other issues (if any) according to the actual situation.
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10:30 am, 27/12/2023.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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 06/03/2024 - 14:30:44 -
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Date update 28/02/2024 - 14:12:35 -
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Date update 01/12/2023 - 14:53:35 -
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Date update 07/11/2023 - 16:40:46 -
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Date update 13/10/2023 - 17:02:18 -
CII: Convertible bond right issue for existing shareholders; 1st Payment of 2022 Cash dividend
Date update 06/10/2023 - 16:44:35 -
CII: Extraordinary General Meeting
Date update 06/07/2023 - 16:25:56 -
CII: Notification of transfer date of additionally-listed shares
Date update 06/04/2023 - 14:37:00 -
CII: Issuance of 26th Revised Securities Registration Certificate
Date update 30/03/2023 - 13:48:13
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RIC: 2024 Annual General Meeting
Date update 26/04/2024 - 17:13:05 -
TCS12106: Payment of interest period 05 (from and including November 25, 2023, to but excluding May 25, 2024)
Date update 26/04/2024 - 17:08:50 -
PTJ12301: 3rd Payment of Bond Interest (from 25/02/2024 inclusive to 25/05/2024 exclusive)
Date update 26/04/2024 - 17:07:56 -
SFN: Second Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:44 -
NAC: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:01 -
BTW: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:02:02 -
HVN: 2024 Annual General Meeting
Date update 26/04/2024 - 17:00:44 -
TC6: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:00:10 -
DCT: 2024 Annual General Meeting
Date update 26/04/2024 - 16:58:48 -
NRC: 2024 Annual General Meeting
Date update 26/04/2024 - 15:30:52
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26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
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25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:13:05
TT6: Issuance of the Securities Registration Certificate
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22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:04:26
MBB12409: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:03:38
MBB12407: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
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19/04/2024 - 16:41:24
HBC12101: Issuance of the Initial Bond Registration Certificate
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19/04/2024 - 16:37:53
HBC12202: Issuance of the Initial Bond Registration Certificate
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41,257|5,884
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6
-
2,827
-
773
-
36
-
7,694,837