TNH: 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: 28/06/2024
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Discussion and approval of report on 2023 business summary and 2024 plan
+ Discussion and approval of 2023 audited financial statements
+ Discussion and approval of reports by Board of Director, Supervisory Board on 2023 activity results and 2024 directions
+ Discussion and approval of selecting an auditing company for 2024 financial statements
+ Discussion and approval of 2023 remuneration, bonus to the Board of Director, Supervisory Board and 2024 plan
+ Discussion and approval of the reduction of the Company's charter capital;
+ Discussion and approval of the plan to payment of 2023 cash dividend;
+ Discussion and approval of 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 am, 30/05/2024.
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.
-
TNH: Payment of 2023 Stock Dividend
Date update 28/11/2024 - 15:55:10 -
TNH: Notification on the transfer date of shares subject to listing change
Date update 26/11/2024 - 15:59:34 -
TNH: First 2024 Extraordinary General Meeting
Date update 08/11/2024 - 17:40:38 -
TNH: Issuance of the 6th Revised Securities Registration Certificate
Date update 08/11/2024 - 16:36:56 -
TNH: Right issue
Date update 11/09/2024 - 15:55:21 -
TNH: Issuance of the 5th Revised Securities Registration Certificate due to changing name of issuer, name of securities and reduced number of registered securities
Date update 19/07/2024 - 11:20:58 -
TNH: Notification on the transfer date of shares subject to listing change
Date update 20/02/2024 - 11:29:20 -
TNH: Issuance of the 4th Revised Securities Registration Certificate
Date update 29/01/2024 - 11:39:37 -
TNH: Payment of 2022 Stock Dividend
Date update 25/12/2023 - 14:55:01 -
TNH: Notification on transfer date of shares subject to listing change
Date update 26/07/2023 - 15:43:58
-
XTC12102: 15th Payment of Bond Interest from 23/09/2024 inclusive to 23/12/2024 exclusive; Bond redemption before maturity
Date update 28/11/2024 - 17:18:20 -
TGI12403: 1st Payment of Bond Interest (from 20/09/2024 inclusive to 20/12/2024 exclusive)
Date update 28/11/2024 - 17:08:27 -
TV3: Postal Ballot
Date update 28/11/2024 - 17:07:29 -
HDB12117: Bond redemption before maturity due to bondholders' request
Date update 28/11/2024 - 17:06:49 -
HPZ12101: Postal Ballot of bondholders
Date update 28/11/2024 - 17:03:51 -
HC3: 1st Advance Payment of 2024 Cash Dividend
Date update 28/11/2024 - 16:47:31 -
THT: 2024 Extraordinary General Meeting
Date update 28/11/2024 - 16:13:34 -
BID12256: 3rd Payment of Interest (from 29/08/2024 inclusive to 30/12/2024 exclusive) and Principal
Date update 28/11/2024 - 16:06:32 -
DBJ12201: 11th Payment of Bond Interest (from 25/09/2024 inclusive to 25/12/2024 exclusive)
Date update 28/11/2024 - 16:04:50 -
HLD: Share issuance due to raising share capital from owner's equity
Date update 28/11/2024 - 16:03:19
-
28/11/2024 - 14:38:12
MBB: Transfer of Ownership for 12,569 shares
-
22/11/2024 - 17:03:42
TPB12423: Issuance of the Initial Securities Registration Certificate
-
22/11/2024 - 17:03:01
MBB124022: Certification of Bond Registration
-
22/11/2024 - 16:40:49
PKA12404: Issuance of the Initial Securities Registration Certificate
-
22/11/2024 - 16:38:45
HDB12424: Issuance of the Initial Securities Registration Certificate
-
22/11/2024 - 15:21:42
Viet Nam Securities Depository and Clearing Corporation (VSDC) supports the Action Month for Gender Equality and the...
-
21/11/2024 - 16:47:05
BAB12408: Issuance of the Initial Securities Registration Certificate
-
20/11/2024 - 16:49:00
BVB124020: Issuance of the Initial Securities Registration Certificate
-
19/11/2024 - 17:15:14
Viet Nam Securities Depository and Clearing Corporation held 2024 member conference
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
42,699|6,025
-
6
-
3,148
-
792
-
37
-
9,021,652