NRC: 2024 Annual General Meeting
Vietnam Securities Depository and Clearing Corporation - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced
- Meeting agenda:
+ Report on the activities of the Board of Directors in 2023;
+ Report on the activities of the Audit Committee in 2023;
+ Report to approve the financial report of 2023 and the distribution of profits, earnings reserved for fund establishment in 2023;
+ Report for approving the business plan, profit distribution plan, and allocation of funds in 2024;
+ Report for approving an independent audit firm to conduct the audit of 2024 financial statements;
+ Report on the remuneration level for members of the Board of Directors and personnel in charge of coporate goverance in 2024;
+ Other matters within the decision-making authority of the Shareholders' 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 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, Please send the Confirmation Notice via email with a digital signature attached to VSDC's email address). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 17/5/2024
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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NRC: Notification of transfer date of additionally-listed shares
Date update 29/03/2023 - 10:33:40 -
NRC: Issuance of the 10th Revised Securities Registration Certificate
Date update 14/03/2023 - 13:53:18 -
NRC: 2023 Annual General Meeting
Date update 02/03/2023 - 14:45:13 -
NRC: Payment of 2021 Stock Dividend
Date update 22/06/2022 - 15:09:04 -
NRC: Notification on transfer date of additionally-listed shares
Date update 15/04/2022 - 14:16:46 -
NRC: Issuance of 9th Revised Securities Registration Certificate
Date update 10/03/2022 - 14:15:21 -
NRC: 2022 Annual General Meeting
Date update 18/02/2022 - 15:07:45 -
NRC: Notification on transfer date of additionally-listed shares
Date update 14/12/2021 - 14:12:02 -
NRC: Issuance of 8th Revised Securities Registration Certificate
Date update 19/11/2021 - 16:29:39 -
NRC: Payment of 2020 Stock Dividend
Date update 07/10/2021 - 15:24:34
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FTS: Payment of 2023 Cash Dividend, Share Issuance for raising share capital from owner's equity
Date update 06/05/2024 - 17:14:33 -
FGL: 2024 Annual General Meeting
Date update 06/05/2024 - 17:11:37 -
PHN: 2nd Payment of 2023 Cash Dividend and First advance payment of 2024 cash dividend
Date update 06/05/2024 - 17:10:10 -
TCH: 2024 Annual General Meeting
Date update 06/05/2024 - 17:09:32 -
CAB: 2024 Annual General Meeting
Date update 06/05/2024 - 17:09:08 -
MTB: Payment of 2023 Cash Dividend
Date update 06/05/2024 - 17:08:47 -
BHG: 2024 Annual General Meeting
Date update 06/05/2024 - 17:07:28 -
PRO: 2024 Annual General Meeting
Date update 06/05/2024 - 17:06:17 -
PEC: 2024 Annual General Meeting
Date update 06/05/2024 - 17:05:27 -
ARM: Payment of 2023 Cash Dividend
Date update 06/05/2024 - 17:03:07
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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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25/04/2024 - 16:36:44
VIC12401: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:07:11
MBB12410: Issuance of the Initial Bond Registration Certificate
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22/04/2024 - 15:03:05
MBB12408: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
-
6
-
2,855
-
777
-
36
-
7,694,837