TCD: 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: 17/04/2024
- Meeting format: virtual
- Execution venue: Meeting hall of TRACODI Company, 89 Cach Mang Thang Tam, Ben Thanh ward, district 1, Hochiminh city
- Meeting agenda: Voting to approve the below issues:
+ Report on 2023 business results and 2024-2028 plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2023 activities, 2024-2028 directions
+ Proposal for approving 2023 audited financial statements
+ Proposal for 2023 profit distribution scheme
+ Proposal for share issuance for 2023 dividend payment
+ Proposal for approving 2024 business plan
+ Proposal for report on 2023 remuneration payment for members of the BOD, SB and senior executives; 2024 remuneration plan for the BOD, SB members
+ Proposal for selecting an independent auditing company for 2024 financial statements
+ Proposal for approving transactions between related parties mentioned in the notes of 2023 audited financial statements
+ Proposal for approving transactions between related parties in 2024 until 2025 annual general meeting
+ Proposal for approving dismissal of BOD members and election of additional BOD members for 2022-2027
+ Proposal for changing the Company's name
+ Proposal for offering shares for raising charter capital
+ Proposal for not implementing ESOP stock bonus for the BOD, SB and Management Board based on 2023 business results and 2024 ESOP stock bonus scheme
+ Proposal for the 25th revision of the Charter.
+ Other issues (if any) 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, 20/03/2024.
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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TCD: Share issuance for raising share capital from owner's equity
Date update 28/06/2024 - 13:52:32 -
TCD: Notification on transfer date of shares subject to listing change
Date update 11/06/2024 - 15:02:37 -
TCD: Issuance of the 11th Revised Securities Registration Certificate
Date update 31/05/2024 - 16:24:33 -
TCD: Payment of 2023 Stock Dividend
Date update 13/05/2024 - 17:17:28 -
TCD: Notification on transfer date of shares subject to change of trading registration
Date update 05/07/2023 - 15:13:48 -
TCD: Issuance of the 10th Revised Securities Registration Certificate
Date update 23/06/2023 - 16:02:28 -
TCD: Payment of 2021 and 2022 Stock Dividend
Date update 18/05/2023 - 15:27:38 -
TCD: 2023 Annual General Meeting
Date update 23/02/2023 - 13:57:04 -
TCD: Notification on transfer date of shares subject to listing change
Date update 21/10/2022 - 15:37:18 -
TCD: Issuance of the 9th Revised Securities Registration Certificate
Date update 17/10/2022 - 14:03:02
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VIR: Extraordinary Meeting of 2024
Date update 03/07/2024 - 15:39:13 -
NPM123024: 2nd Payment of Interest (from 27/01/2024 inclusive to 27/07/2024 exclusive)
Date update 03/07/2024 - 15:31:11 -
NAB: Share issuance for raising share capital from owner's equity
Date update 02/07/2024 - 17:08:40 -
BWS: Postal ballot; 3rd payment of 2023 cash dividend and First advance payment of 2024 Cash Dividend
Date update 02/07/2024 - 17:07:45 -
SGH: Payment of residual and 2023 cash Dividend
Date update 02/07/2024 - 16:12:46 -
CII424002: 2nd Payment of Bond Interest (from 25/04/2024 inclusive to 25/07/2024 exclusive)
Date update 02/07/2024 - 15:23:31 -
HDB12304: 2nd Payment of Bond Interest (from 21/01/2023 inclusive to 21/07/2024 exclusive)
Date update 02/07/2024 - 15:20:39 -
GD112101: Postal Ballot for Bondholders
Date update 02/07/2024 - 15:19:44 -
CII121029: 11th Payment of Bond Interest (from 21/04/2024 inclusive to 21/07/2024 exclusive)
Date update 02/07/2024 - 14:47:39 -
MBB12236: Bond redemption before maturity of Military Commercial Joint Stock Bank
Date update 01/07/2024 - 17:12:59
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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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25/06/2024 - 13:58:44
MSB: Transfer of Ownership for 26,180 shares
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25/06/2024 - 13:53:06
SSB: Transfer of ownership for 815,424 shares
-
24/06/2024 - 15:50:30
NAB12401: Issuance of the Initial Bond Registration Certificate
-
24/06/2024 - 11:29:37
MSB12404: Issuance of the Initial Bond Registration Certificate
-
03/06/2024 - 16:58:46
TCX124012: Issuance of the Initial Bond Registration Certificate
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41,731|5,896
-
6
-
2,929
-
779
-
36
-
7,938,060