EIB: Exercising the right to nominate planned personnel to the Board of Directors for the 7th term (2020-2025) according to Article 26 of Eximbank's Charter.
Vietnam Securities Depository and Clearing Corporation (VSDC) - Ho Chi Minh Branch would like to announce the record date as follows:
- Shareholders whose names are on the final list on the record date of 01/03/2024 are entitled to nominate candidates to the Board of Directors (BOD) for the 7th term (2020-2025) in accordance with Article 26 of Eximbank's Charter as follows:
+ Record date for exercising the right to nominate planned personnel to the BOD for the 7th term (2020-2025): 01/03/2024
+ Number of BOD members to be elected to the BOD for the 7th term (2020-2025): 1 BOD member
+ Time of sending notification to shareholders of nominating candidates to the BOD for the 7th term (2020-2025): by 06/03/2024
+ Time and venue of receiving application of shareholders/group of shareholders nominating candidates to the BOD for the 7th term (2020-2025):
Venue: BOD's office, level 8, Vincom Center building, no.72 Le Thanh Ton, district 1, Hochiminh city
Time of receiving nomination application: from 19/03/2024 to 5pm on 20/03/2024.
- Nomination application sent to Eximbank after 5 p.m. on 20/03/2024 are considered invalid and will not be reviewed (except for additional documents as requested by the State Bank of Vietnam or the Personnel Record Reviewing Subcommittee, or the Board of Directors of Eximbank).
+ Time of receiving application is based on the actual time when Eximbank receives the application directly or from the Post Office.
+ Expected time for checking and reviewing the nomination application: 22/03/2024
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, 05/03/2024
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.
-
EIB: Exercising the right to nominate planned personnel to the Supervisory Board for the 7th term (2020-2025) according to Article 26 of Eximbank's Charter.
Date update 04/12/2024 - 15:29:00 -
EIB: Extraordinary General Meeting 26/02/2025
Date update 04/12/2024 - 15:13:57 -
EIB: Notification on the transfer date of shares subject to listing change
Date update 17/10/2024 - 14:35:40 -
EIB: 2024 Extraordinary General Meeting
Date update 09/10/2024 - 13:46:23 -
EIB: Issuance of the 6th Revised Securities Registration Certificate
Date update 07/10/2024 - 15:06:20 -
EIB: Payment of 2023 cash dividend; Share issuance for 2023 dividend payment
Date update 09/09/2024 - 16:41:01 -
EIB: 2024 Annual General Meeting
Date update 21/02/2024 - 14:26:34 -
EIB: Postal ballot
Date update 01/11/2023 - 10:25:36 -
EIB: Notification on transfer date of shares subject to listing change
Date update 23/10/2023 - 15:34:08 -
EIB:Issuance of the 5th Revised Securities Registration Certificate
Date update 13/10/2023 - 10:17:13
-
HPZ12101: 14th Payment of Bond Interest (from 20/10/2024 inclusive to 20/01/2025 exclusive)
Date update 20/12/2024 - 17:40:41 -
INP12201: 5th Payment of Bond Interest (from 13/07/2024 inclusive to 12/01/2025 exclusive)
Date update 20/12/2024 - 17:29:16 -
VIC124003: 2nd Payment of Bond Interest (from 24/07/2024 inclusive to 24/01/2025 exclusive)
Date update 20/12/2024 - 17:22:19 -
TSO12401: 2nd Payment of Interest (from 01/11/2024 inclusive to 01/02/2025 exclusive)
Date update 20/12/2024 - 17:18:14 -
TCX12404: 1st Payment of Bond Interest (from 29/07/2024 inclusive to 29/01/2025 exclusive)
Date update 20/12/2024 - 17:11:51 -
VIC12404: 3rd Payment of Bond Interest (from 13/11/2024 inclusive to 13/02/2025 exclusive)
Date update 20/12/2024 - 17:09:00 -
VIC12402: 3rd Payment of Bond Interest of VIC12402 (from 17/10/2024 inclusive to 17/01/2025 exclusive)
Date update 20/12/2024 - 17:06:11 -
VIC12401: 3rd Payment of Bond Interest (from 10/10/2024 inclusive to 10/01/2025 exclusive)
Date update 20/12/2024 - 17:03:03 -
DNW: 2025 Annual General Meeting
Date update 20/12/2024 - 16:32:09 -
VAB: Exercising the right to nominate and run for additional candidates expected to be elected to the Board of Directors for the 2023-2028 term
Date update 20/12/2024 - 16:14:18
-
19/12/2024 - 17:57:49
VSDC organized 2024 Employee Conference, The Conference on Summarizing the Implementation of the Grassroots Democracy...
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
-
42,843|6,051
-
6
-
3,185
-
794
-
37
-
9,157,109