PDR: 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: 04/2024 tentatively
- Meeting venue: to be announced later
Specific meeting time and venue will be announced in the invitation letters, the Company's website and mass media as stipulated by prevailing laws
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2023 activities, 2024 directions;
+ Report by the Management Board on 2023 acitivities, 2024 plan;
+ 2023 audited financial statements and 2023 after-tax profit usage plan;
+ Approval of 2024 business targets and plan, 2024 after-tax profit distribution plan; 2024 remuneration plan for the BOD;
+ Report by the Auditing Committee
+ Revision of the Charter
+ Approval of selecting an independent auditing company for 2024 financial statements
+ 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 , 21/03/2024.
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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PDR: Right issue to existing shareholders
Date update 02/05/2024 - 16:31:32 -
PDR: Transfer of Ownership for 77,281 shares
Date update 24/01/2024 - 10:29:23 -
PDR: Notification on transfer date of shares subject to trading registration change
Date update 18/12/2023 - 15:09:09 -
PDR: Issuance of the 12th Revised Securities Registration Certificate
Date update 08/12/2023 - 15:30:57 -
PDR: Postal ballot
Date update 27/11/2023 - 15:10:24 -
PDR: Transfer of Ownership for 69,102 shares
Date update 22/11/2023 - 15:25:26 -
PDR: Cancellation of the List of Shareholders for Corporate Actions
Date update 31/05/2023 - 14:30:25 -
PDR: 2023 Annual General Meeting
Date update 11/05/2023 - 15:39:59 -
PDR: Postal Ballot
Date update 10/05/2023 - 16:23:49 -
PDR: Cancellation of the Record Date
Date update 22/02/2023 - 10:03:21
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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