DUS: 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: April 2024 tentatively
- Meeting venue: 8 Pham Ngu Lao, ward 3, Da Lat city
- Agenda:
+ Report of the Board of Directors on 2023 activities and 2023 directions;
+ Proposal to approve 2024 production and business plan;
+ Proposal to approve 2023 audited financial statements;
+ Proposal to approve 2023 profit distribution plan;
+ Proposal to approve 2024 remuneration plan of the Board of Directors, the Supervisory Board;
+ Proposal to approve the list of 2024 auditing companies ;
+ Other issues under 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, 28/03/2024.
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: Payment of 2023 cash dividend
Date update 09/05/2024 - 17:06:51 -
PLP: 2024 Annual General Meeting
Date update 09/05/2024 - 17:05:00 -
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Date update 09/05/2024 - 17:03:57 -
GEG121022: Postal Ballot of bondholders
Date update 09/05/2024 - 17:03:10 -
ITD: 2024 Annual General Meeting
Date update 09/05/2024 - 17:03:05 -
HEB12101: 11th Payment of Bond Interest (from 29/02/2024 inclusive to 30/05/2024 exclusive)
Date update 09/05/2024 - 17:02:42 -
HIG: 2024 Annual General Meeting
Date update 09/05/2024 - 17:01:37 -
HUG: Payment of 2023 Residual Cash Dividend
Date update 09/05/2024 - 17:00:59
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08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
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07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
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07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
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06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
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04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
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02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
-
6
-
2,859
-
777
-
36
-
7,805,840