CSV: 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: 23/4/2024
- Meeting format: physically
- Meeting venue: Kim Do hotel, 133 Nguyen Hue, Ben Nghe ward, district 1, Hochiminh city
- Meeting agenda:
+ Report by the Management Board on 2023 production & business results, 2024 activity plan
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2023 activities, 2024 plan
+ 2023 audited financial statements
+ Approval of 2023 profit distribution, earnings reserved for fund establishment and dividend payment
+ Approval of 2024 production & business plan
+ Approval of proposal for advance payment of 2024 dividend
+ Approval of remuneration for the BOD, remuneration and operation budget for the SB in 2024
+ Approval of selecting an auditing company for 2024 financial statements
+ Approval of proposal for electing the BOD, SB for 2024-2029 term
+ 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, 22/03/2024.
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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CSV: Notification on transfer date of shares subject to listing change
Date update 19/08/2024 - 16:03:56 -
CSV: Issuance of the 1st Revised Securities Registration Certificate
Date update 30/07/2024 - 14:43:32 -
CSV: Payment of 2023 cash dividend and Share issuance for raising share capital from owner's equity
Date update 12/06/2024 - 16:54:37 -
CSV: Cancellation of the Record date for Corporate Actions Processing
Date update 25/12/2023 - 17:11:01 -
CSV: Advance Payment of 2023 Cash Dividend
Date update 04/12/2023 - 13:55:53 -
CSV: Third Payment of 2022 Cash Dividend
Date update 04/08/2023 - 14:23:21 -
CSV: Second Advance Payment of 2022 Cash Dividend
Date update 19/05/2023 - 13:51:20 -
CSV: 2023 Annual General Meeting
Date update 07/03/2023 - 15:03:57 -
CSV: Advance Payment of 2022 Cash Dividend
Date update 26/12/2022 - 13:56:50 -
CSV: Payment of 2021 Cash Dividend
Date update 30/05/2022 - 14:16:56
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DRT12101: 4th Payment of Bond Interest (6th interest payment term) from 29/03/2024 inclusive to 30/09/2024, 185 days of interest calculation
Date update 06/09/2024 - 16:42:11 -
ORS12304: 5th Payment of Bond Interest (from 03/07/2024 inclusive to 03/10/2024 exclusive)
Date update 06/09/2024 - 16:41:10 -
NBP: Payment of 2023 Cash Dividend; 2024 Extraordinary General Meeting
Date update 06/09/2024 - 16:31:27 -
VNE: 2024 Annual General Meeting
Date update 06/09/2024 - 16:30:21 -
XMP: Payment of 2023 Cash Dividend
Date update 06/09/2024 - 16:19:00 -
CGG12101: 10th Payment of Bond Interest (from 30/06/2024 inclusive to 30/09/2024 exclusive)
Date update 06/09/2024 - 15:24:17 -
LPB12306: 1st Payment of Bond Interest (from 25/09/2023 inclusive to 25/09/2024 exclusive)
Date update 06/09/2024 - 15:22:50 -
RHG12102: 11th Payment of Bond Interest (from 28/06/2024 inclusive to 28/09/2024 exclusive)
Date update 06/09/2024 - 15:19:33 -
KLB: 2024 Extraordinary General Meeting
Date update 06/09/2024 - 15:18:58 -
PGS: Postal ballot
Date update 06/09/2024 - 15:17:15
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06/09/2024 - 13:51:21
TCX12404: Issuance of the Initial Bond Registration Certificate
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06/09/2024 - 13:50:46
F8812407: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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30/08/2024 - 15:22:02
VDS12403: Issuance of the Initial Bond Registration Certificate
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30/08/2024 - 14:36:49
MZG: Issuance of the Securities Registration Certificate
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30/08/2024 - 14:36:09
OCB12414: Issuance of the Initial Bond Registration Certificate
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26/08/2024 - 16:24:27
OCB12413: Issuance of the Initial Bond Registration Certificate
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26/08/2024 - 15:38:02
CTG12409: Issuance of the Initial Bond Registration Certificate
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23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
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42,377|5,963
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6
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3,006
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786
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37
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8,375,024