HEP: 2024 Annual 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
- Planned meeting time: 15/04/2024
- Planned meeting venue: level 3, no. 46 Tran Phu Street, Phuoc Vinh Ward, Hue City (to be announced in the invitation letters)
- Meeting agenda:
+ Report on 2023 business and production results and 2024 plan;
+ 2023 Reports by the Board of Directors (BOD), the Supervisory Board (SB)
+ Approval of 2023 audited financial statements;
+ Proposal for reivising Article 11, Chapter V of the Charter which was revised for the 2nd time on 28/4/2021: Article 11.2.1. Representative of the Chairperson of the Board of Directors and Article 11.2.2. Representative of the CEO
+ Approval of 2023 profit distribution; 2024 business, production and profit distribution plan;
+ Proposal for selecting an auditing company for 2024 financial statements;
+ Report on 2023 remuneration for the BOD, SB and 2024 plan;
+ 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, 14/3/2024
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.
-
HEP: Payment of 2023 Cash Dividend
Date update 19/04/2024 - 15:30:48 -
HEP: Extraordinary General Meeting 2023
Date update 20/10/2023 - 14:28:46 -
HEP: Payment of 2022 Cash Dividend
Date update 12/05/2023 - 15:56:05 -
HEP: 2023 Annual General Meeting
Date update 30/03/2023 - 14:21:30 -
HEP: Payment of 2021 Cash Dividend
Date update 06/06/2022 - 11:11:12 -
HEP: 2022 Annual General Meeting
Date update 15/04/2022 - 15:18:48 -
HEP: Payment of 2020 Cash Dividend
Date update 12/05/2021 - 14:10:04 -
HEP: 2021 Annual General Meeting
Date update 11/03/2021 - 15:37:01 -
HEP: Payment of 2019 Cash Dividend
Date update 11/05/2020 - 14:00:41 -
HEP: 2020-2025 Annual General Meeting
Date update 19/03/2020 - 14:51:27
-
DWS: 2024 Annual General Meeting
Date update 16/05/2024 - 17:18:23 -
BVH: 2024 Annual General Meeting
Date update 16/05/2024 - 17:17:42 -
VJC12335: 1st Payment of Bond Interest (from 01/12/2023 inclusive to 01/06/2024 exclusive)
Date update 16/05/2024 - 17:14:48 -
SAV: Payment of 2023 Cash Dividend and Share Issuance due to Raising Share Capital from Owner's Equity
Date update 16/05/2024 - 17:14:17 -
NAN12301: 5th Payment of Bond Interest (from 10/03/2024 inclusive to 10/06/2024 exclusive)
Date update 16/05/2024 - 17:13:13 -
WTC: 2024 Extraordinary General Meeting
Date update 16/05/2024 - 17:11:31 -
VE8: 2024 Annual General Meeting
Date update 16/05/2024 - 17:06:18 -
LEC: 2024 Annual General Meeting
Date update 16/05/2024 - 17:05:50 -
SEP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:05:19 -
HSP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:03:54
-
16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
-
16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
-
16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
-
14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
-
13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
-
41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840