YEG: 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: 05/2024, to be announced in the invitation letters
- Meeting venue: Yeah1 Group Corporation, level 7, Galleria building, no.258 Nam Ky Khoi Nghia, Vo Thi Sau ward, district 3, Hochiminh city
- Meeting agenda: Approval of activity reports by the Board of Directors, Supervisory Board; approval of financial statements; approval of selecting an audit company, etc. details to be announced in the invitation letters
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, 09/04/2024
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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Date update 29/07/2024 - 15:37:12 -
YEG: Issuance of the 4th Revised Securities Registration Certificate
Date update 19/07/2024 - 14:31:36 -
YEG: Notification on the transfer date of shares subject to listing change
Date update 15/01/2024 - 13:50:28 -
YEG: Issuance of the 3rd Revised Securities Registration Certificate
Date update 05/01/2024 - 14:36:51 -
YEG: Bonus shares due to raising share capital from owner's equity
Date update 30/11/2023 - 13:48:01 -
YEG: Postal Ballot
Date update 05/10/2023 - 18:02:23 -
YEG: Notification on transfer date of shares subject to listing change
Date update 02/10/2023 - 16:02:30 -
YEG: Issuance of 2nd Additional Securities Registration Certificate
Date update 22/09/2023 - 14:32:56 -
YEG: 2023 Annual General Meeting
Date update 17/04/2023 - 14:31:28 -
YEG: Postal ballot
Date update 17/02/2023 - 15:50:13
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ORS12304: 6th Payment of Bond Interest (from 03/10/2024 inclusive to 03/01/2025 exclusive)
Date update 05/12/2024 - 17:07:27 -
DNH: Postal Ballot
Date update 05/12/2024 - 17:06:54 -
GE2: 2025 Extraordinary General Meeting
Date update 05/12/2024 - 17:02:55 -
LPB12302: Bond redemption before maturity
Date update 05/12/2024 - 17:02:38 -
TDP124010: 3rd Payment of Interest (from 29/09/2024 inclusive to 29/12/2024 exclusive)
Date update 05/12/2024 - 17:01:12 -
GDT: First Advance Payment of 2024 Cash Dividend
Date update 05/12/2024 - 16:59:19 -
VNG122002: 12th Payment of Bond Interest (from 04/10/2024 inclusive to 06/01/2025 exclusive) and Principal
Date update 05/12/2024 - 16:11:52 -
TIP: Advance Payment of 2024 Cash Dividend
Date update 05/12/2024 - 16:11:11 -
MYP12201: 10th Payment of Bond Interest (from 01/10/2024 inclusive to 01/01/2025 exclusive)
Date update 05/12/2024 - 15:49:25 -
HDQ12303: 2nd Payment of Interest (from 30/06/2024 inclusive to 31/12/2024 exclusive)
Date update 05/12/2024 - 15:46:07
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28/11/2024 - 14:38:12
MBB: Transfer of Ownership for 12,569 shares
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08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
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08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
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14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
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23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
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17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
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04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
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23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
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42,843|6,051
-
6
-
3,159
-
792
-
37
-
9,157,109