CX8: 2024 Annual General Meeting
Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 15/05/2024
- Meeting venue: Meeting room of Constrexim No 8 Investment and Construction Joint Stock Company, level 16, Constrexim 8 building, km8 Nguyen Trai road, C7 Thanh Xuan Bac ward, Thanh Xuan district, Hanoi
- Meeting agenda:
+ Reports by Board of Directors (BOD), Supervisory Board (SB), Management Board
+ 2023 audited financial statements
+ 2023 profit allocation
+ 2024 production & business plan
+ Selection of an auditing company for 2024 fiscal year
+ Other 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 14/CW) 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 dvq@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, 19/04/2024
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.
-
CX8: Notification on the transfer date of additionally-listed shares
Date update 10/01/2024 - 11:16:57 -
CX8: Issuance of the 2nd Revised Securities Registration Certificate
Date update 07/12/2023 - 13:34:43 -
CX8: Share issuance due to raising share capital from owner's equity
Date update 02/10/2023 - 16:13:55 -
CX8: Change of dividend payment time
Date update 15/09/2023 - 11:06:56 -
CX8: Payment of 2022 Cash Dividend
Date update 11/08/2023 - 15:56:23 -
CX8: 2023 Annual General Meeting
Date update 30/03/2023 - 14:15:58 -
CX8: 2022 Extraordianry General Meeting
Date update 01/08/2022 - 16:44:06 -
CX8: 2022 Annual General Meeting
Date update 28/03/2022 - 13:42:06 -
CX8: 2021 Extraordinary General Meeting
Date update 16/06/2021 - 14:09:22 -
CX8: Change of dividend payment time
Date update 22/04/2021 - 14:57:59
-
CCL: Payment of 2023 Cash Dividend
Date update 04/10/2024 - 15:49:47 -
BID121027: Payment of Bond Interest (from 28/10/2023 inclusive to 28/10/2024 exclusive) and Principal due to redemption of all bonds before maturity
Date update 03/10/2024 - 15:05:35 -
PVP: 2024 Extraordinary General Meeting
Date update 03/10/2024 - 15:01:16 -
BID121028: Payment of Bond Interest (from 29/10/2023 inclusive to 29/10/2024 exclusive) and Principal due to redemption of all bonds before maturity
Date update 03/10/2024 - 15:00:38 -
ANV: Share issuance due to raising share capital from owner's equity
Date update 03/10/2024 - 14:58:54 -
TCB12314: Pre-maturity redemption of bonds
Date update 03/10/2024 - 14:58:11 -
YTC: Payment of 2023 Cash Dividend
Date update 03/10/2024 - 14:53:54 -
TSO12401: 1st Payment of Interest (from 01/08/2024 inclusive to 01/11/2024 exclusive)
Date update 03/10/2024 - 14:49:06 -
TCB12311: Pre-maturity redemption of bonds
Date update 03/10/2024 - 14:23:18 -
VPC: 2024 Extraordinary General Meeting
Date update 03/10/2024 - 14:11:00
-
03/10/2024 - 14:08:52
VSDC Organizes the Charity Program 'Sending Love – Facilitating students' going to School' for Students in Remote Areas
-
03/10/2024 - 13:56:57
LPB12406: Issuance of the Initial Bond Registration Certificate
-
27/09/2024 - 14:37:53
VSDC's Party Committee held 2024 Party training seminar
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
-
23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
42,539|5,996
-
6
-
3,034
-
787
-
37
-
8,706,229