TV2: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time and agenda: to be announced in the invitation letters and the issuer's website
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD) on 2023 and 2024 plan
+ Approval of the Report by Management Board on 2023 production and business results, 2024 plan
+ Approval of report by the Supervisory Board (SB) on 2023 activity results and 2024 plan
+ Approval of 2023 audited financial statements
+ Approval of 2023 profit distribution and dividend payment;
+ Other important issues within the authority of the General Meeting
(detailed agenda will be announced to shareholders and uploaded on the issuer'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, 24/04/2024.
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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Date update 15/06/2022 - 16:28:55 -
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Date update 24/05/2022 - 13:55:11 -
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Date update 10/09/2021 - 14:10:47 -
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Date update 30/08/2021 - 14:58:03
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CTG121030: Payment of Bond Interest from 18/11/2023 to 18/11/2024 exclusive and Principal due to full redemption of bonds before maturity
Date update 17/10/2024 - 17:02:16 -
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Date update 17/10/2024 - 16:58:04 -
SBH: 2024 2nd Extraordinary General Meeting
Date update 17/10/2024 - 16:57:26 -
CHPG2342: Covered Warrant Exercising at Maturity
Date update 17/10/2024 - 16:56:28 -
CFPT2317: Covered Warrant Exercising at Maturity
Date update 17/10/2024 - 16:55:36 -
SSA12104: 3rd Payment of Bond Interest (from 22/11/2023 inclusive to 22/11/2024 exclusive)
Date update 17/10/2024 - 15:17:48 -
MSR12303: 2nd Payment of Bond Interest (from 14/05/2024 inclusive to 14/11/2024 exclusive)
Date update 17/10/2024 - 15:16:41 -
SSA12101: 15th Payment of Bond Interest (from 05/09/2024 inclusive to 05/12/2024 exclusive)
Date update 17/10/2024 - 15:15:35 -
ATS: 2024 Extraordinary General Meeting
Date update 17/10/2024 - 15:12:49 -
HQN12101: 14th Payment of Bond Interest (from 12/08/2024 inclusive to 12/11/2024 exclusive)
Date update 17/10/2024 - 15:10:52
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14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
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23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
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17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
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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
-
23/08/2024 - 10:36:44
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23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
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01/08/2024 - 17:23:59
Journey to revolutionary relic sites
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17/07/2024 - 15:51:33
BID12418: Issuance of the Initial Bond Registration Certificate
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17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
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42,539|5,996
-
6
-
3,073
-
789
-
37
-
8,864,733