TRH: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 23/04/2024
- Meeting venue: Transport Hospital, Lane 84, Chua Lang Street, Lang Thuong Ward, Dong Da District, Hanoi City
- Meeting agenda:
+ Approving 2023 business performance assessment report and 2024 hospital business plan;
+ Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2023 business performance report and 2024 operating direction;
+ Amending the Charter of Hospital Transport Joint Stock Company;
+ Approval of 2023 audited financial statements;
+ Selecting an auditing company for 2024 financial statements;
+ Approving the remuneration of the BOD and the SB;
+ Strengthening the personnel of the BOD and SB according to regulations;
+ Other issues (if any).
Deadline for sending confirmation: by 10.30 am, 15/03/2024.
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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TRH: Cancellation of securities registration
Date update 16/01/2025 - 16:20:55 -
TRH: Issuance of the Initial Securities Registration Certificate
Date update 11/09/2023 - 17:18:38
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ART: 2025 Annual General Meeting
Date update 21/01/2025 - 17:01:16 -
VGR: 2025 Annual General Meeting
Date update 21/01/2025 - 17:00:39 -
PAT: 2025 Annual General Meeting
Date update 21/01/2025 - 16:53:21 -
DPQ12201: 11th Payment of Bond Interest (from 26/11/2024 inclusive to 26/02/2025 exclusive)
Date update 21/01/2025 - 16:39:23 -
VSH: 2025 Annual General Meeting
Date update 21/01/2025 - 16:38:29 -
DNH: Second Advance Payment of 2024 Cash Dividend
Date update 21/01/2025 - 16:35:43 -
L40: 1st Extraordinary General Meeting in 2025
Date update 21/01/2025 - 16:33:14 -
VDT: 2025 Annual General Meeting
Date update 21/01/2025 - 16:30:58 -
VPD: 2025 Annual General Meeting
Date update 21/01/2025 - 15:32:52 -
ABB: Postal Ballot
Date update 21/01/2025 - 15:15:55
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19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
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06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
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08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
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08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
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14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
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23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
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17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
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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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23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
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43,042|6,077
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6
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3,239
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799
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37
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9,297,988