CAR: 2024 Extraordinary General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 02/02/2024 tentatively
- Meeting venue: Meeting Hall of Tri Viet Education Group Joint Stock Company – Level 5 SunSquare Building, 21 Le Duc Tho Street, My Dinh, Nam Tu Liem District, Hanoi City.
- Meeting agenda:
+ Dismissing and electing of additional members for the Board of Directors
+ Adjusting business lines;
+ Amending the Company's charter;
+ Other issues within the authority of the General Meeting (if any).
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, 10/01/2024.
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 10/10/2024 - 14:49:39 -
CAR: Notification on the transfer date of additionally-listed shares
Date update 11/07/2024 - 14:23:22 -
CAR: Issuance of the 2nd Revised Securities Registration Certificate
Date update 10/05/2024 - 15:40:46 -
CAR: 2024 Annual General Meeting
Date update 06/03/2024 - 14:46:40 -
CAR: Notification on transfer date of shares subject to trading registration change
Date update 28/02/2024 - 14:55:43 -
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Date update 31/01/2024 - 14:18:09 -
CAR: Issuance of the 1st Revised Securities Registration Certificate
Date update 24/01/2024 - 10:52:43 -
CAR: Adjustment of right issue schedule
Date update 22/12/2023 - 14:07:24 -
CAR: Payment of 2022 stock dividend; Right issue
Date update 15/12/2023 - 16:10:57 -
CAR: 2023 Extraordinary general Meeting
Date update 10/07/2023 - 16:15:54
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LSS: Payment of 2023-2024 Cash Dividend, Share issuance for 2023-2024 dividend payment
Date update 27/12/2024 - 17:21:13 -
NBT: 1st Advance Payment of 2024 Cash Dividend
Date update 27/12/2024 - 17:14:02 -
TTD: 2nd Advance Payment of 2024 Cash Dividend
Date update 27/12/2024 - 17:12:15 -
CMBB2315: Covered Warrant Exercising at Maturity
Date update 27/12/2024 - 16:47:05 -
DC4: Advance Payment of 2024 Cash Dividend
Date update 27/12/2024 - 16:39:38 -
VTS: 2025 Annual General Meeting
Date update 27/12/2024 - 16:38:47 -
BSP: 2025 Annual general meeting
Date update 27/12/2024 - 16:35:48 -
TCX124011: 3rd Payment of Bond Interest (from 09/11/2024 inclusive to 09/02/2025 exclusive)
Date update 27/12/2024 - 16:29:13 -
MBB12411: 3rd Payment of Bond Interest (from 17/10/2024 inclusive to 17/01/2025 exclusive)
Date update 27/12/2024 - 16:16:03 -
VIF12315: 6th Payment of Bond Interest (from 31/10/2024 inclusive to 31/01/2025 exclusive)
Date update 27/12/2024 - 16:15:13
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19/12/2024 - 17:57:49
VSDC organized 2024 Employee Conference, The Conference on Summarizing the Implementation of the Grassroots Democracy...
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19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
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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
CII124021: Issuance of the Initial Securities Registration Certificate
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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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42,843|6,051
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6
-
3,193
-
795
-
37
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9,157,109