VNR: 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
- Meeting time: 23/04/2024
- Meeting venue: to be announced later
- Meeting agenda:
+ Report on 2023 business results and 2024 plan
+ Approval of 2023 audited financial statements
+ Approval of 2023 after-tax profit allocation, dividend payment
+ Approval of 2023 remuneration for the Board of Directors (BOD) and Supervisory Board (SB), Secretary
+ 2023 activity reports by the BOD and SB
+ Selection of 2024 independent auditing company
+ Other issues (if any)
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, 29/03/2024
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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VNR: Payment of 2023 Cash Dividend
Date update 30/08/2024 - 15:43:57 -
VNR: Notification on the transfer date of additionally-listed shares
Date update 22/12/2023 - 11:05:22 -
VNR: Issuance of the 5th Revised Securities Registration Certificate
Date update 04/12/2023 - 13:37:01 -
VNR: Payment of 2022 Stock Dividend
Date update 12/10/2023 - 16:11:38 -
VNR: 2023 Extraordinary General Meeting and Payment of 2022 Cash Dividend
Date update 03/07/2023 - 16:49:20 -
VNR: 2023 Annual General Meeting
Date update 08/03/2023 - 14:22:59 -
VNR: Payment of 2021 Cash Dividend
Date update 13/06/2022 - 15:31:05 -
VNR: 2022 Annual General Meeting
Date update 10/03/2022 - 09:46:32 -
VNR: Notification on transfer date of additionally-listed shares
Date update 17/09/2021 - 16:51:27 -
VNR:Issuance of 4th Additional Securities Registration Certificate
Date update 25/08/2021 - 17:21:30
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DRT12101: 4th Payment of Bond Interest (6th interest payment term) from 29/03/2024 inclusive to 30/09/2024, 185 days of interest calculation
Date update 06/09/2024 - 16:42:11 -
ORS12304: 5th Payment of Bond Interest (from 03/07/2024 inclusive to 03/10/2024 exclusive)
Date update 06/09/2024 - 16:41:10 -
NBP: Payment of 2023 Cash Dividend; 2024 Extraordinary General Meeting
Date update 06/09/2024 - 16:31:27 -
VNE: 2024 Annual General Meeting
Date update 06/09/2024 - 16:30:21 -
XMP: Payment of 2023 Cash Dividend
Date update 06/09/2024 - 16:19:00 -
CGG12101: 10th Payment of Bond Interest (from 30/06/2024 inclusive to 30/09/2024 exclusive)
Date update 06/09/2024 - 15:24:17 -
LPB12306: 1st Payment of Bond Interest (from 25/09/2023 inclusive to 25/09/2024 exclusive)
Date update 06/09/2024 - 15:22:50 -
RHG12102: 11th Payment of Bond Interest (from 28/06/2024 inclusive to 28/09/2024 exclusive)
Date update 06/09/2024 - 15:19:33 -
KLB: 2024 Extraordinary General Meeting
Date update 06/09/2024 - 15:18:58 -
PGS: Postal ballot
Date update 06/09/2024 - 15:17:15
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06/09/2024 - 13:51:21
TCX12404: Issuance of the Initial Bond Registration Certificate
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06/09/2024 - 13:50:46
F8812407: Issuance of the Initial Bond Registration Certificate
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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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30/08/2024 - 15:22:02
VDS12403: Issuance of the Initial Bond Registration Certificate
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30/08/2024 - 14:36:49
MZG: Issuance of the Securities Registration Certificate
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30/08/2024 - 14:36:09
OCB12414: Issuance of the Initial Bond Registration Certificate
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26/08/2024 - 16:24:27
OCB12413: Issuance of the Initial Bond Registration Certificate
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26/08/2024 - 15:38:02
CTG12409: 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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42,377|5,963
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6
-
3,006
-
786
-
37
-
8,375,024