SBL: 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 and venue: To be announced later
- Meeting agenda:
+Approval of 2023 audited financial statements.
+Approval of report by the Board of Directors (BOD) on 2023 activity results, 2024 directions.
+Approval of report by the Supervisory Board (SB) on 2023 activities and 2024 plan;
+ Approval of selecting an independent auditing company for 2024 financial statements;
+ Approval of proposal for 2023 profit distribution and 2024 plan;
+ Approval of proposal for 2023 remuneration payment and 2024 plan for the BOD, the SB;
+ 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 , 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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Date update 26/06/2023 - 16:19:33 -
SBL: First Advance Payment of 2022 Cash Dividend
Date update 04/04/2023 - 15:54:21 -
SBL: 2023 Annual General Meeting
Date update 03/02/2023 - 17:13:56 -
SBL: 2022 Annual General Meeting
Date update 02/03/2022 - 14:42:39 -
SBL: 2021 Annual General Meeting
Date update 04/02/2021 - 16:45:41 -
SBL: 2020 Annual General Meeting
Date update 04/05/2020 - 13:58:36 -
SBL: Cancellation of the Notice on Record Date for 2020 Annual General Meeting
Date update 01/04/2020 - 14:27:26 -
SBL: 2020 Annual General Meeting
Date update 13/02/2020 - 17:02:08 -
SBL: Advance Payment of 2019 Cash Dividend
Date update 07/02/2020 - 15:36:44 -
SBL: Postal Ballot
Date update 06/09/2019 - 15:41:03
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TIX: Payment of 2023 remaining dividend and 1st advance payment of 2024 cash dividend
Date update 02/05/2024 - 17:05:43 -
TET: Payment of 2023 remaining dividend and advance payment of 2024 cash dividend
Date update 02/05/2024 - 17:01:17 -
MPY: 2024 Annual General Meeting
Date update 02/05/2024 - 16:54:48 -
HFX: 2024 Annual General Meeting
Date update 02/05/2024 - 16:51:54 -
TCS12106: Bond redemption before maturity
Date update 02/05/2024 - 16:49:34 -
VPA: 2024 Annual General Meeting
Date update 02/05/2024 - 16:46:16 -
NPM11911: 10th Payment of Bond Interest (from 27/11/2023 inclusive to 27/05/2024 exclusive) and Principal
Date update 02/05/2024 - 16:44:28 -
LBC: 2024 Annual General Meeting
Date update 02/05/2024 - 16:43:36 -
NPM12209: 4th Payment of Bond Interest (from 25/11/2023 inclusive to 25/05/2023 exclusive)
Date update 02/05/2024 - 16:41:34 -
PRC: Payment of 2023 Cash Dividend
Date update 02/05/2024 - 16:39:44
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02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
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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 - 16:36:44
VIC12401: Issuance of the Initial Bond Registration Certificate
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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 - 15:07:11
MBB12410: 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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41,257|5,884
-
6
-
2,828
-
774
-
36
-
7,694,837