IMP: 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: 1:1 (1 share - 1 voting right)
- Meeting time: 26/04/2024 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: Issues within the authority of the General Meeting according to the Company's Charter, internal regulations on corporate governance and legal regulations. The details will be announced by the Company later in the invitation letter
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, VSDCs members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 20/03/2024.
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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IMP: Payment of 2023 Cash, Stock Dividend
Date update 01/07/2024 - 15:03:28 -
IMP: Notification on the transfer date of shares subject to listing change
Date update 09/11/2023 - 14:13:50 -
IMP: Postal ballot
Date update 08/11/2023 - 11:16:52 -
IMP: Notification on the transfer date of shares subject to listing change
Date update 08/11/2023 - 11:15:12 -
IMP: Issuance of 14th Revised Securities Registration Certificate
Date update 31/10/2023 - 15:08:33 -
IMP: Payment of 2022 Cash, Stock Dividend
Date update 19/09/2023 - 15:43:53 -
IMP: 2023 Annual General Meeting
Date update 15/03/2023 - 14:35:12 -
IMP: Payment of 2021 Cash Dividend
Date update 10/05/2022 - 10:20:36 -
IMP: 2022 Annual General Meeting
Date update 07/03/2022 - 15:43:50 -
IMP: Postal ballot
Date update 15/12/2021 - 11:07:38
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LBM: Share issuance for raising share capital from owner's equity
Date update 05/07/2024 - 15:21:53 -
BID12308: 1st Payment of Interest (from 01/08/2023 inclusive to 01/08/2024 exclusive)
Date update 05/07/2024 - 15:20:36 -
GMD: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 15:19:48 -
VCB: 2024 Extraordinary General Meeting
Date update 05/07/2024 - 15:18:45 -
FOC: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 15:17:44 -
BID12309: 1st Payment of Interest (from 18/08/2023 inclusive to 18/08/2024 exclusive)
Date update 05/07/2024 - 15:17:20 -
HDB: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 15:16:40 -
VMC: Share Issuance for Raising Share Capital from Owner's Equity
Date update 05/07/2024 - 14:56:08 -
HVH: 2024 First Extraordinary General Meeting
Date update 05/07/2024 - 14:55:10 -
TRS: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 14:52:44
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05/07/2024 - 14:01:07
BAB12406: Issuance of initial bond registration certificate
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28/06/2024 - 15:44:37
TCB12405: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:44:02
BID12415: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:42:35
SIN12401: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:42:10
SIN12402: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:41:44
SIN12403: Issuance of the Initial Bond Registration Certificate
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24/06/2024 - 15:50:30
NAB12401: Issuance of the Initial Bond Registration Certificate
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03/06/2024 - 16:58:46
TCX124012: Issuance of the Initial Bond Registration Certificate
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03/06/2024 - 15:46:28
TCX124011: Issuance of the Initial Bond Registration Certificate
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20/05/2024 - 16:03:47
VHM12404: Issuance of the Initial Bond Registration Certificate
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41,889|5,919
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6
-
2,934
-
779
-
36
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7,938,060