SQC: 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: to be announced later
- Meeting venue: to be announced later in the invitation letters by the Board of Directors
- Meeting agenda:
+ Report on 2023 business results and 2024 plan;
+ 2023 audited financial statements; selection of an auditing company for 2024;
+ 2023 report by the Supervisory Board (SB);
+ Election of the BOD, SB for 2024-2029 term
+ Other issues.
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, 02/04/2024
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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SQC: 2024 Annual General Meeting
Date update 04/05/2024 - 10:50:57 -
SQC: Cancellation of the record date
Date update 04/05/2024 - 10:29:37 -
SQC: 2023 Annual General Meeting
Date update 14/03/2023 - 14:02:17 -
SQC: 2022 Annual General Meeting
Date update 02/03/2022 - 14:01:19 -
SQC: 2021 Annual General Meeting
Date update 10/03/2021 - 15:43:07 -
SQC: 2020 Annual General Meeting
Date update 07/02/2020 - 15:49:28 -
SQC: 2019 Annual General Meeting
Date update 21/03/2019 - 14:57:07 -
SQC: Announcement of time, venue and agenda of 2018 annual general meeting
Date update 19/04/2018 - 16:51:00 -
SQC: 2018 Annual General Meeting
Date update 19/03/2018 - 17:35:32 -
SQC: 2017 Annual General Meeting
Date update 20/04/2017 - 16:23:00
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VCI12201: Payment of Bond Interest (from 25/07/2023 inclusive to 25/07/2024 exclusive) and Principal
Date update 26/06/2024 - 14:34:09 -
KCB: Payment of 2023 Cash Dividend
Date update 26/06/2024 - 14:32:44 -
NQT: 2024 Extraordinary General Meeting
Date update 26/06/2024 - 14:32:18 -
NTP: Payment of 2023 Stock Dividend
Date update 26/06/2024 - 14:30:58 -
VPG: Postal ballot
Date update 26/06/2024 - 14:29:55 -
NTL: Share Issuance for Raising Share Capital from Owner's Equity
Date update 26/06/2024 - 14:28:05 -
HPZ12101: 12th Payment of Bond Interest (from 20/04/2024 to 20/0/2024 exclusive)
Date update 26/06/2024 - 14:26:26 -
VDS12307: 9th Payment of Bond Interest (from 10/07/2024 inclusive to 10/08/2024 exclusive)
Date update 26/06/2024 - 14:25:41 -
ORS12101: 13th Payment of Bond Interest (from 20/04/2024 inclusive to 20/07/2024 exclusive)
Date update 26/06/2024 - 14:24:04 -
SPJ12101: 13th Payment of Interest (from 13/04/2024 inclusive to 13/07/2024 exclusive)
Date update 26/06/2024 - 14:22:50
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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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20/06/2024 - 16:35:51
BGE: Issuance of the Securities Registration Certificate
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19/06/2024 - 16:47:39
VSDC attended 2024 ANNA General Meeting at Madrid, Spain
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19/06/2024 - 16:46:14
TPB12402: Issuance of the Initial Bond Registration Certificate
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19/06/2024 - 16:44:47
TPB12401: Issuance of the Initial Bond Registration Certificate
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19/06/2024 - 15:11:22
BID12413: Issuance of the Initial Bond Registration Certificate
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18/06/2024 - 14:50:21
TCB12404: Issuance of the Initial Bond Registration Certificate
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41,731|5,896
-
6
-
2,912
-
779
-
36
-
7,938,060