CTT: 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)
- Meeting time: to be announced in the meeting invitation letter and uploaded on the Company's website.
- Meeting venue: Vinacomin-Machinery Joint Stock Company, No.486, Tran Phu road, Cam Pha ward, Cam Pha Town, Quang Ninh Province
- Meeting agenda:
+ Report on 2023 production & business results, 2024 directions and tasks
+ Report by the Board of Directors (BOD) on 2023 activities and 2024 directions & tasks
+ Report on appraising 2023 audited financial statements;
+ 2023 activity report by the Supervisory Board
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.
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CTT: Correcting information of the record date and confirmation of the list of shareholders
Date update 15/03/2024 - 10:02:26 -
CTT: Payment of 2022 Cash Dividend
Date update 21/08/2023 - 17:32:27 -
CTT: 2023 Annual General Meeting
Date update 09/03/2023 - 15:09:54 -
CTT: 2023 Extraordinary General Meeting
Date update 29/12/2022 - 15:37:10 -
CTT: Payment of 2021 Cash Dividend
Date update 29/09/2022 - 15:00:39 -
CTT: 2022 Annual General Meeting
Date update 14/03/2022 - 14:29:42 -
CTT: Payment of 2020 Cash Dividend
Date update 01/09/2021 - 15:50:46 -
CTT: 2021 Annual General Meeting
Date update 17/03/2021 - 10:41:53 -
CTT: Payment of 2019 Cash Dividend
Date update 07/09/2020 - 15:30:08 -
CTT: 2020 Annual General Meeting
Date update 26/02/2020 - 15:03:06
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BCA: Postal Ballot
Date update 08/05/2024 - 17:03:08 -
BTH: 2024 Annual General Meeting
Date update 08/05/2024 - 17:01:51 -
CSTB2322: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/05/2024 - 16:38:09 -
CVPB2309: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/05/2024 - 16:37:53 -
DPR: 2024 Annual General Meeting
Date update 08/05/2024 - 16:35:34 -
HDL12109: 8th Payment of Bond Interest (from 28/02/2024 inclusive to 30/05/2024 exclusive)
Date update 08/05/2024 - 16:15:22 -
CSTB2330: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 08/05/2024 - 16:14:48 -
MCP: 2024 Annual General Meeting
Date update 08/05/2024 - 16:08:34 -
CTF: 2024 Annual General Meeting
Date update 08/05/2024 - 16:08:03 -
HDL12108: 8th Payment of Bond Interest (from 28/02/2024 inclusive to 30/05/2024 exclusive)
Date update 08/05/2024 - 16:03:38
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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
-
06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
-
04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
-
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
-
04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
-
02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
-
6
-
2,857
-
777
-
36
-
7,805,840