SDT: 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)
- Planned meeting time: 26/04/2024, specific meeting time will be announced later
- Meeting venue: Level 11, Block B, Song Da Building, Pham Hung Road, My Dinh 1 Ward, Nam Tu Liem District, Hanoi
- Meeting agenda: 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 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, 22/03/2024.
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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Date update 05/01/2024 - 15:32:20 -
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Date update 23/06/2023 - 16:15:48 -
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Date update 01/03/2023 - 09:58:45 -
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Date update 26/12/2022 - 14:12:58 -
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Date update 28/03/2022 - 14:35:50 -
SDT: Change of dividend payment time
Date update 30/03/2021 - 17:10:09 -
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Date update 05/03/2021 - 15:23:59 -
SDT: Change of Payment Date for Cash Dividend
Date update 24/08/2020 - 16:08:25 -
SDT: 2020 Annual General Meeting and Payment of 2018 Cash Dividend
Date update 18/03/2020 - 13:51:26 -
SDT: 2019 Annual General Meeting
Date update 18/03/2019 - 15:43:44
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MBB: 2024 Extraordinary General Meeting
Date update 10/05/2024 - 16:09:40 -
VDS12401: 3rd Payment of Bond Interest (from 04/05/2024 inclusive to 04/06/2024 exclusive)
Date update 10/05/2024 - 16:09:22 -
TCS12302: 2nd Payment of Bond Interest (from 05/12/2023 inclusive to 05/06/2024 exclusive)
Date update 10/05/2024 - 16:07:00 -
MBB12406: Payment of Bond Interest (from 29/03/2024 inclusive to 29/06/2024 exclusive)
Date update 10/05/2024 - 16:06:24 -
GMD: 2024 Annual General Meeting
Date update 10/05/2024 - 16:05:45 -
SDA: 2024 Annual General Meeting
Date update 10/05/2024 - 16:05:13 -
EIN: 2024 Annual General Meeting
Date update 10/05/2024 - 16:04:40 -
MFS: 2024 Annual General Meeting
Date update 10/05/2024 - 16:04:03 -
MAS: 2024 Annual General Meeting
Date update 10/05/2024 - 15:59:25 -
HC3: 2024 Annual General Meeting
Date update 10/05/2024 - 15:55:48
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10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
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10/05/2024 - 15:16:53
TD2439031: Issuance of the Initial Bond Registration Certificate
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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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41,471|5,892
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6
-
2,859
-
777
-
36
-
7,805,840