VPB: 2024 Annual General Meeting
Date update 06/03/2024 - 15:25:12
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Vietnam Prosperity Joint Stock Commercial Bank
Securities name:
Shares of Vietnam Prosperity Joint Stock Commercial Bank
Securities code:
VPB
ISIN:
VN000000VPB6
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common shares and dividend preferred shares
Record date:
22/03/2024
Reason:
2024 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned execution time: 24/04/2024 (to be announced in the invitation letter)
- Execution venue: Hanoi (to be announced in the invitation letter)
- Meeting agenda: Issues within the authority of the general meeting stipulated as the provisions of law and the VPBank's Charter.
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, 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.
- Planned execution time: 24/04/2024 (to be announced in the invitation letter)
- Execution venue: Hanoi (to be announced in the invitation letter)
- Meeting agenda: Issues within the authority of the general meeting stipulated as the provisions of law and the VPBank's Charter.
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, 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.
Issuer's news
-
VPB: Transfer of Ownership for 175,309 shares
Date update 26/04/2024 - 17:09:09 -
VPB: Finalizing the list of shareholders for exercising the right of standing for election and nominating expected additional personnel to the Board of Directors of VPBank for 2020-2025 term.
Date update 18/03/2024 - 16:03:02 -
VPB: Transfer of Ownership of 251,293 shares
Date update 04/01/2024 - 14:55:18 -
VPB: Notification on transfer date of shares subject to trading registration change
Date update 15/12/2023 - 11:02:42 -
VPB: Postal Ballot
Date update 30/11/2023 - 13:56:48 -
VPB: Transfer of Ownership
Date update 02/11/2023 - 09:20:14 -
VPB: Issuance of 6th Revised Securities Registration Certificate
Date update 01/11/2023 - 09:25:47 -
VPB: Payment of 2022 Cash Dividend
Date update 19/10/2023 - 15:22:37 -
VPB: Transfer of Ownership for 16,013 shares
Date update 18/07/2023 - 14:47:43 -
VPB: Postal Ballot
Date update 13/07/2023 - 13:41:23
Others news
-
DPJ12201: 22nd Payment of Interest (from 29/04/2024 inclusive to 29/05/2024 exclusive)
Date update 14/05/2024 - 14:43:53 -
DPJ12202: 22nd Payment of Bond Interest (from 09/05/2024 inclusive to 09/06/2024 exclusive)
Date update 14/05/2024 - 14:43:03 -
TD2338135: Payment of 2024 Bond Interest
Date update 14/05/2024 - 14:42:20 -
TT6: Finalizing the list of shareholders for 2024 Annual general meeting
Date update 14/05/2024 - 14:41:12 -
VPH: 2024 Annual General Meeting
Date update 14/05/2024 - 11:16:18 -
TD2131015: Payment of 2024 Bond Interest
Date update 14/05/2024 - 11:15:41 -
GND: Second Payment of 2023 Cash Dividend
Date update 14/05/2024 - 11:13:20 -
CDH: Payment of 2023 Cash Dividend
Date update 14/05/2024 - 11:12:22 -
TD1828115: Payment of 2024 Bond Interest
Date update 14/05/2024 - 11:11:47 -
TD1530290: Payment of 2024 Bond Interest
Date update 14/05/2024 - 11:11:12
Hot news
-
14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
-
13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
-
13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
-
10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
-
10/05/2024 - 15:16:53
TD2439031: Issuance of the Initial Bond Registration Certificate
-
08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
-
07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
-
07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
Statistics
-
41,471|5,892
-
6
-
2,863
-
778
-
36
-
7,805,840