ODE: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 04/2024 tentatively
- Meeting venue: Level-5 meeting hall, Sunshine Center building, 16 Pham Hung, My Dinh 2 ward, Nam Tu Liem district, Hanoi city
- Meeting format: virtual and/or physical depending on the actual situation. Official meeting format will be announced in the invitation letters and/or the Company's website
- Meeting agenda: approval of reports by the Board of Directors, Supervisory Board on 2023 activities, 2024 plan; approval of report on 2023 production & business results, 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, 25/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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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14/02/2025 - 15:36:09
DKG: Initial Securities Registration
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14/02/2025 - 15:04:31
TD2535022: Government bond registration
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14/02/2025 - 14:54:57
VPB: Transfer of ownership for 96,330 shares
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12/02/2025 - 15:34:21
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12/02/2025 - 15:27:38
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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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43,173|6,091
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6
-
3,250
-
801
-
37
-
9,378,706