VSH: 2024 Annual 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: 05/04/2024
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ 2023 audited financial statements
+ 2023 production & business results;
+ 2023 finance and business plan;
+ Report by the Board of Directors (BOD) on 2023 governance and activity results, 2024 activity plan and directions
+ Report by the Supervisory Board on business, activities of the BOD, CEO
+ 2023 profit distribution; 2023 dividend and 2024 plan
+ Report on 2023 remuneration for the BOD and SB and 2024 plan;
+ Selection of an auditing company for 2024;
+ 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 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, 11/03/2024
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.
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VSH: Change of 2023 2nd advance cash dividend payment time
Date update 22/03/2024 - 17:12:23 -
VSH: Advance Payment of 2023 Cash Dividend
Date update 21/12/2023 - 10:59:13 -
VSH: Postal Ballot
Date update 01/12/2023 - 15:08:33 -
VSH: Payment of 2022 Cash Dividend
Date update 15/05/2023 - 16:40:16 -
VSH: 2023 Annual General Meeting
Date update 03/02/2023 - 15:21:22 -
VSH: Payment of 2021 Cash Dividend
Date update 17/05/2022 - 14:44:30 -
VSH: 2022 Annual General Meeting
Date update 25/02/2022 - 15:53:49 -
VSH: 2021 Extraordinary General Meeting
Date update 21/10/2021 - 16:23:50 -
VSH: 2021 Annual General Meeting
Date update 06/05/2021 - 14:16:18 -
VSH: Notification of transfer date of share subject to listing change
Date update 25/03/2021 - 11:35:14
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MBB: 2024 Extraordinary General Meeting
Date update 10/05/2024 - 16:09:40 -
VDS12401: 3rd Payment of Bond Interest (from 04/05/2024 inclusive to 04/06/2024 exclusive)
Date update 10/05/2024 - 16:09:22 -
TCS12302: 2nd Payment of Bond Interest (from 05/12/2023 inclusive to 05/06/2024 exclusive)
Date update 10/05/2024 - 16:07:00 -
MBB12406: Payment of Bond Interest (from 29/03/2024 inclusive to 29/06/2024 exclusive)
Date update 10/05/2024 - 16:06:24 -
GMD: 2024 Annual General Meeting
Date update 10/05/2024 - 16:05:45 -
SDA: 2024 Annual General Meeting
Date update 10/05/2024 - 16:05:13 -
EIN: 2024 Annual General Meeting
Date update 10/05/2024 - 16:04:40 -
MFS: 2024 Annual General Meeting
Date update 10/05/2024 - 16:04:03 -
MAS: 2024 Annual General Meeting
Date update 10/05/2024 - 15:59:25 -
HC3: 2024 Annual General Meeting
Date update 10/05/2024 - 15:55:48
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10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
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10/05/2024 - 15:16:53
TD2439031: Issuance of the Initial Bond Registration Certificate
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08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
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07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
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07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
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06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
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04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
-
6
-
2,859
-
777
-
36
-
7,805,840