TN1: 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
- Meeting time: 16/04/2024 tentatively
- Meeting venue: TNR building, 54A Nguyen Chi Thanh, Lang Thuong Ward, Dong Da District, Hanoi
- Agenda:
+ Reports by the Board of Directors, Independent member of the Board of Directors in the Audit Committee on 2023 activities and 2024 plan, and other reports stipulated by prevailing laws
+ 2023 audited financial statements;
+ Other issues within the authority of the General Meeting as stipulated by prevailing laws and at the request of the Board of Directors.
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, 19/03/2024.
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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TN1: Postal ballot
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Date update 07/07/2023 - 17:00:09 -
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Date update 13/03/2023 - 15:57:48 -
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Date update 27/07/2022 - 16:20:47 -
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Date update 20/07/2022 - 13:54:56 -
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Date update 08/06/2022 - 14:07:43
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Date update 15/05/2024 - 15:46:27 -
HLD: 2024 Annual General Meeting
Date update 15/05/2024 - 15:46:07 -
TNE12201: 5th and 6th Payment of Bond Interest (from 09/12/2023 inclusive to 09/06/2024 exclusive)
Date update 15/05/2024 - 15:45:39 -
HDW: 2024 Annual General Meeting
Date update 15/05/2024 - 15:45:11 -
VPB: Payment of 2023 Cash Dividend
Date update 15/05/2024 - 15:43:11 -
TR1: Payment of 2023 Cash Dividend
Date update 15/05/2024 - 15:41:45 -
DTK: Payment of 2023 Cash Dividend
Date update 15/05/2024 - 15:41:21 -
DFF: 2024 Annual General Meeting
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PVY: 2024 annual general meeting
Date update 15/05/2024 - 15:39:01 -
DST: 2024 Annual General Meeting
Date update 15/05/2024 - 15:10:58
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14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
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13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
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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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41,471|5,892
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6
-
2,864
-
778
-
36
-
7,805,840