VOC: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and venue: to be announced
- Meeting agenda:
+ Approval of reports on 2023 production & business; reports by the Board of Directors (BOD) and Supervisory Board (SB) on 2023 activities; 2022 audited financial statements;
+ Approval of 2024 production & business plan;
+ Report on 2023 remuneration to the BOD, SB, and 2024 plan;
+ Profit allocation, earnings reserved for fund establishment, dividend payment;
+ Selection of an auditing company for 2024 financial statements
- Approval of the cancellation of public company status and cancellation of stock trading registration.
- Election of the BOD and SB (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 VSD 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 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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Date update 12/05/2023 - 15:55:22 -
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Date update 09/03/2023 - 14:31:10 -
VOC: Payment of special cash dividend
Date update 28/02/2023 - 11:11:41 -
VOC: 2022 Extraordinary General Meeting
Date update 17/11/2022 - 16:55:12 -
VOC: Payment of 2021 cash dividend
Date update 22/07/2022 - 14:19:06 -
VOC: 2022 Annual General Meeting
Date update 07/02/2022 - 17:34:42 -
VOC: Payment of 2020 cash dividend
Date update 08/12/2021 - 11:31:06 -
VOC: 2021 Annual General Meeting
Date update 04/05/2021 - 16:50:32
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RIC: 2024 Annual General Meeting
Date update 26/04/2024 - 17:13:05 -
TCS12106: Payment of interest period 05 (from and including November 25, 2023, to but excluding May 25, 2024)
Date update 26/04/2024 - 17:08:50 -
PTJ12301: 3rd Payment of Bond Interest (from 25/02/2024 inclusive to 25/05/2024 exclusive)
Date update 26/04/2024 - 17:07:56 -
SFN: Second Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:44 -
NAC: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:03:01 -
BTW: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:02:02 -
HVN: 2024 Annual General Meeting
Date update 26/04/2024 - 17:00:44 -
TC6: Payment of 2023 Cash Dividend
Date update 26/04/2024 - 17:00:10 -
DCT: 2024 Annual General Meeting
Date update 26/04/2024 - 16:58:48 -
NRC: 2024 Annual General Meeting
Date update 26/04/2024 - 15:30:52
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26/04/2024 - 17:09:09
VPB: Transfer of Ownership for 175,309 shares
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25/04/2024 - 16:32:31
MBB12406: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:13:05
TT6: Issuance of the Securities Registration Certificate
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22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:04:26
MBB12409: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:03:38
MBB12407: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
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19/04/2024 - 16:41:24
HBC12101: Issuance of the Initial Bond Registration Certificate
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19/04/2024 - 16:37:53
HBC12202: Issuance of the Initial Bond Registration Certificate
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41,257|5,884
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6
-
2,827
-
773
-
36
-
7,694,837