SD6: 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)
- Planned meeting time: 29/04/2024. to be announced in the invitation letter
- Meeting venue: level-10 meeting hall, TM Building, Van Khe Urban Area, La Khe Ward, Ha Dong, Hanoi
- Meeting agenda: approval of issues within the authority of the general meeting
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, 04/04/2024.
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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ACM: 2024 Annual General Meeting
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LCD: 2024 Annual General Meeting
Date update 04/05/2024 - 15:17:29 -
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Date update 04/05/2024 - 15:16:19 -
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LQN: 2024 Annual General Meeting
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VTX: 2024 Annual General Meeting
Date update 04/05/2024 - 15:01:15 -
MND: Payment of 2023 cash dividend and undistributed cash dividend from previous years
Date update 04/05/2024 - 14:54:36 -
NDW: Payment of 2023 Remaining Cash Dividend
Date update 04/05/2024 - 14:49:17 -
VEA: 2024 Annual General Meeting
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NCG: 2024 Annual General Meeting
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04/05/2024 - 14:11:48
AGM12201: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:32:19
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04/05/2024 - 10:31:22
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04/05/2024 - 10:30:41
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02/05/2024 - 16:09:00
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25/04/2024 - 16:36:44
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22/04/2024 - 15:07:11
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22/04/2024 - 14:42:46
Notification of Days Off Schedule on the occasion of Liberation Day (30/4) and International Labor Day (1/5) in 2024
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41,257|5,884
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6
-
2,829
-
776
-
36
-
7,694,837