VNC: 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
- Planned meeting time: 23/04/2024
- Planned meeting venue: International Conference Center, 11 Le Hong Phong, Ba Dinh district, Hanoi
- Meeting agenda:
+ Approval of report on business results and distribution of funds;
+ Approval of reports by Board of Directors (BOD) and Supervisory Board (SB) on activities;
* Approval of 2024 business plan and profit distribution
* Approval of remuneration for the BOD, SB members
* Selection of the auditing company for 2024 financial statements
* 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 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, 26/03/2024.
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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VNC: Payment of 2023 Cash Dividend
Date update 06/06/2024 - 15:49:27 -
VNC: Postal Ballot
Date update 13/07/2023 - 17:21:57 -
VNC: Advance Payment of 2022 Cash Dividend
Date update 22/05/2023 - 13:51:53 -
VNC: 2023 Annual General Meeting
Date update 09/03/2023 - 14:52:01 -
VNC: 2022 Annual General Meeting and Advance Payment of 2021 Cash Dividend
Date update 07/04/2022 - 15:04:37 -
VNC: 2021 Annual General Meeting and Second Advance Payment of 2020 Cash Dividend
Date update 19/03/2021 - 14:04:19 -
VNC: First Advance Payment of 2020 Cash Dividend
Date update 31/08/2020 - 14:19:52 -
VNC: 2020 Annual General Meeting
Date update 08/05/2020 - 15:25:36 -
VNC: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 08/05/2020 - 14:49:27 -
VNC: Second Advance Payment of 2019 Cash Dividend
Date update 27/04/2020 - 15:12:01
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MML121021: 6th Payment of Corporate Bond Interest (from 26/02/2024 inclusive to 26/08/2024 exclusive)
Date update 26/07/2024 - 13:51:54 -
CKA: Payment of 2023 Cash Dividend
Date update 26/07/2024 - 13:51:05 -
VHM: Postal Ballot
Date update 26/07/2024 - 09:48:45 -
BVBS18222: Payment of 2024 Bond Interest
Date update 26/07/2024 - 09:46:08 -
LVR12301: 4th Payment of Bond Interest (from 25/05/2024 inclusive to 25/08/2024 exclusive)
Date update 26/07/2024 - 09:45:45 -
CVT12101: 6th Payment of Bond Interest (from 11/02/2024 inclusive to 11/08/2024 exclusive)
Date update 26/07/2024 - 09:45:03 -
BVBS16365: Payment of 2024 Bond Interest
Date update 26/07/2024 - 09:44:08 -
AGG: Payment of 2023 Stock Dividend
Date update 26/07/2024 - 09:42:20 -
VDS12306: 12th Payment of Principal and Bond Interest (from 18/07/2024 inclusive to 18/08/2024 exclusive)
Date update 26/07/2024 - 09:39:52 -
BVBS18223: Payment of 2024 Bond Interest
Date update 26/07/2024 - 09:35:55
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26/07/2024 - 08:59:13
BAB124015: Issuance of the Initial Bond Registration Certificate
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25/07/2024 - 14:03:42
GEG12402: Issuance of the Initial Bond Registration Certificate
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25/07/2024 - 14:00:41
SHD12402: Issuance of the Initial Bond Registration Certificate
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25/07/2024 - 14:00:07
SHD12401: Issuance of the Initial Bond Registration Certificate
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25/07/2024 - 13:57:40
BAB124014: Issuance of the Initial Bond Registration Certificate
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25/07/2024 - 13:48:27
SHB12403: Issuance of the Initial Bond Registration Certificate
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17/07/2024 - 15:51:33
BID12418: Issuance of the Initial Bond Registration Certificate
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17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
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15/07/2024 - 14:18:28
BMS12401: Issuance of the Initial Bond Registration Certificate
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24/06/2024 - 15:50:30
NAB12401: Issuance of the Initial Bond Registration Certificate
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41,889|5,919
-
6
-
2,964
-
780
-
36
-
8,044,825