PGN: 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: 25/05/2024 tentatively
- Meeting venue: Company office, Minh Quyet village, Khai Quang ward, Vinh Yen city, Vinh Phuc province
- Meeting agenda: issues within the authority of the General meeting as stipulated by prevailing laws and the Company's charter (to be announced in the invitation letter and posted on the company's website)
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, 25/04/2024.
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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PGN: Issuance of the 2nd Revised Securities Registration Certificate
Date update 23/12/2021 - 13:57:50
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Date update 09/05/2024 - 17:06:51 -
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TDB: Payment of 2023 cash dividend and First Advance Payment of 2024 Cash Dividend
Date update 09/05/2024 - 17:03:57 -
GEG121022: Postal Ballot of bondholders
Date update 09/05/2024 - 17:03:10 -
ITD: 2024 Annual General Meeting
Date update 09/05/2024 - 17:03:05 -
HEB12101: 11th Payment of Bond Interest (from 29/02/2024 inclusive to 30/05/2024 exclusive)
Date update 09/05/2024 - 17:02:42 -
HIG: 2024 Annual General Meeting
Date update 09/05/2024 - 17:01:37 -
HUG: Payment of 2023 Residual Cash Dividend
Date update 09/05/2024 - 17:00:59
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08/05/2024 - 16:35:52
MBB: Transfer of Ownership for 9,930 shares
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07/05/2024 - 16:15:11
LHT12403: Issuance of the Initial Bond Registration Certificate
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07/05/2024 - 16:10:33
PNJ: Transfer of Ownership for 71,861 shares
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06/05/2024 - 16:40:39
MSB: Transfer of Ownership for 536,640 shares
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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 - 14:06:55
MSB12401: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:32:19
VIC12402: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:31:22
TCB12401: Issuance of the Initial Bond Registration Certificate
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04/05/2024 - 10:30:41
MBB12411: Issuance of the Initial Bond Registration Certificate
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02/05/2024 - 16:09:00
VHM12403: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
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6
-
2,859
-
777
-
36
-
7,805,840