TCB: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Meeting venue: in Hanoi (specific meeting venue will announced later)
- Meeting agenda: to be announced in the invitation letter and posted on the Bank's website
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 VSD’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 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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TCB: Share issuance due to raising share capital from owner's equity
Date update 13/06/2024 - 16:46:22 -
TCB: Transfer of Ownership for 488,080 shares
Date update 16/05/2024 - 13:48:16 -
TCB: Payment of 2023 cash dividend
Date update 09/05/2024 - 17:06:51 -
TCB: Postal Ballot
Date update 15/01/2024 - 14:45:15 -
TCB: Notification on the transfer date of shares subject to listing change
Date update 08/01/2024 - 14:37:44 -
TCB: Issuance of the 8th Revised Securities Registration Certificate
Date update 21/12/2023 - 09:44:19 -
TCB: Finalize the list of shareholders to send notices about exercising the right of electing and nominating expercted personnel to be the Board of Directors and Supervisory Board of Techcombank for the 2024-2029 term.
Date update 16/11/2023 - 14:55:21 -
TCB: Transfer of Ownership for 300,000 shares
Date update 28/08/2023 - 16:14:03 -
TCB: 2023 Annual General Meeting
Date update 01/03/2023 - 11:04:35 -
TCB: Notification of transfer date of shares subject to listing change
Date update 09/01/2023 - 15:35:07
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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 -
VIC12402: 1st Payment of Bond Interest of VIC12402 (from 17/04/2024 inclusive to 17/07/2024 exclusive)
Date update 01/07/2024 - 17:05:48 -
ICC: Postal ballot
Date update 01/07/2024 - 17:03:54
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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
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24/06/2024 - 15:50:30
NAB12401: Issuance of the Initial Bond Registration Certificate
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24/06/2024 - 11:29:37
MSB12404: Issuance of the Initial Bond Registration Certificate
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03/06/2024 - 16:58:46
TCX124012: Issuance of the Initial Bond Registration Certificate
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41,731|5,896
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6
-
2,929
-
779
-
36
-
7,938,060