PTT: 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: 26/04/2024 tentatively. Official time will be announced in the invitation letters
- Meeting place: to be announced in the invitation letters
- Meeting agenda:
+ Report by the Board of Directors (BOD), the Supervisory Board (SB), the CEO on 2023 activity results and 2024 plan
+ 2023 production & business results, 2023 audited financial statements
+ 2023 profit distribution and earnings reserved for fund establishment
+ 2024 production & business plan
+ Proposal for approving report on 2023 remuneration implementation and 2024 plan for the BOD, SB
+ Proposal for selecting an independent auditing company for 2024 financial statements
+ Amending the Charter, internal regulations on corporate governance, and operating regulations of the BOD;
+ Dismisal and election of members of the BOD;
+ Other issues within the authority of the general meeting (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 pm, 04/04/2024
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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PTT: Notification on the transfer date of additionally registered for trading shares
Date update 19/04/2024 - 15:54:04 -
PTT: Issuance of the 1st Revised Securities Registration Certificate
Date update 01/04/2024 - 15:22:15 -
PTT: Right issue
Date update 04/01/2024 - 14:38:00 -
PTT: 2023 Extraordinary General Meeting
Date update 12/07/2023 - 15:39:55 -
PTT: 2023 Annual General Meeting
Date update 17/02/2023 - 14:07:32 -
PTT: Postal ballot
Date update 22/11/2022 - 13:53:33 -
PTT: 2022 Annual General Meeting
Date update 20/05/2022 - 15:29:34 -
PTT: 2021 Annual General Meeting
Date update 08/03/2021 - 16:40:20 -
PTT: 2020 Annual General Meeting
Date update 20/05/2020 - 10:42:11 -
PTT: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 20/05/2020 - 09:39:59
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GCF: Postal ballot
Date update 17/05/2024 - 17:19:45 -
TCD12101: Postal Ballot of bondholders and bond redemption before maturity
Date update 17/05/2024 - 17:19:19 -
VWS: Payment of 2023 cash dividend and Advance Payment of 2024 Cash Dividend
Date update 17/05/2024 - 17:16:23 -
NGS12101: Postal Ballot of bondholders
Date update 17/05/2024 - 17:14:11 -
VIB12217: Bond redemption before maturity
Date update 17/05/2024 - 17:13:16 -
NRO12101: 5th Payment of Bond Interest (from 10/12/2023 inclusive to 10/06/2024 exclusive)
Date update 17/05/2024 - 17:12:03 -
TTB: 2024 Annual General Meeting
Date update 17/05/2024 - 17:11:31 -
TCI12301: 3rd Payment of Bond Interest (from 11/03/2024 inclusive to 11/06/2024 exclusive)
Date update 17/05/2024 - 17:11:10 -
HQN12102: 12th Payment of Bond Interest (from 09/03/2024 inclusive to 09/06/2024 exclusive)
Date update 17/05/2024 - 17:10:33 -
VXT: Payment of 2023 cash dividend
Date update 17/05/2024 - 17:04:33
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16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
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16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
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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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41,471|5,892
-
6
-
2,867
-
778
-
36
-
7,805,840