PGB: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 25/04/2024
- Planned meeting venue: Hanoi
- Meeting agenda:
+ Report by the Board of Directors on 2023 activities and 2024 orientation;
+ Report of the CEO on 2023 Bank operations and 2024 business plan;
+ Report of the Supervisory Board on the Bank's 2023 performance;
+ Approve the 2023 audited financial statements and 2023 profit distribution;
+ Approval of settlement of 2023 remuneration, bonuses and other benefits of the Board of Directors and Supervisory Board;
+ Approval of 2024 remuneration, bonuses and other benefits of the Board of Directors and Supervisory Board;
+ 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, 27/03/2024
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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PGB: Notification on the transfer date of additionally-listed shares
Date update 02/05/2024 - 15:25:16 -
PGB: Issuance of the 2nd Revised Securities Registration Certificate
Date update 04/04/2024 - 14:06:29 -
PGB: Bonus share due to raising share capital from owner's equity
Date update 05/02/2024 - 15:05:07 -
PGB: Issuance of the 1st Revised Securities Registration Certificate due to Change of Issuer's Name
Date update 10/01/2024 - 11:00:51 -
PGB: Finalizing shareholders to stand for election, nominate members of the Board of Directors, Supervisory Board for 2020-2025 term and 2023 Extraordinary General Meeting
Date update 31/07/2023 - 15:25:10 -
PGB: 2023 Annual General Meeting
Date update 27/02/2023 - 11:03:09 -
PGB: 2022 Annual General Meeting
Date update 18/02/2022 - 15:15:46 -
PGB: 2021 Extraordinary General Meeting
Date update 14/05/2021 - 15:17:04 -
PGB: 2021 Annual General Meeting
Date update 30/12/2020 - 15:19:31 -
PGB: Notification of transfer date of shares registered for trading
Date update 22/12/2020 - 15:00:30
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HRB: Payment of 2023 Cash Dividend
Date update 15/05/2024 - 16:17:49 -
PGS: Postal ballot; Payment of 2023 Residual Cash Dividend
Date update 15/05/2024 - 16:16:45 -
TLE12101: 29th bond redemption before maturity; 29th payment of bond interest from 30/04/2024 to 30/05/2024 exclusive
Date update 15/05/2024 - 16:15:31 -
SGJ12304: 1st Payment of Interest (from 04/12/2023 inclusive to 04/06/2024 exclusive)
Date update 15/05/2024 - 16:13:10 -
GTS: 2024 Annual General Meeting
Date update 15/05/2024 - 16:12:27 -
KTT: 2024 Annual General Meeting
Date update 15/05/2024 - 15:46:27 -
HLD: 2024 Annual General Meeting
Date update 15/05/2024 - 15:46:07 -
TNE12201: 5th and 6th Payment of Bond Interest (from 09/12/2023 inclusive to 09/06/2024 exclusive)
Date update 15/05/2024 - 15:45:39 -
HDW: 2024 Annual General Meeting
Date update 15/05/2024 - 15:45:11 -
VPB: Payment of 2023 Cash Dividend
Date update 15/05/2024 - 15:43:11
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14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
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13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
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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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41,471|5,892
-
6
-
2,864
-
778
-
36
-
7,805,840