VDN: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corproration (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: June 2024 (to be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ Report on 2023 production & business, 2024 directions and tasks
+ 2023 audited financial statements
+ Report by the Board of Directors(BOD) on 2023 activities and 2024 plan
+ report by the Supervisory Board (SB) on 2023 activities of the BOD, Management Board
+ Approval of 2023 profit distribution and dividend payment
+ Approval of 2024 remuneration for the BOD, SB
+ Approval of selecting an independent audit company for 2024 financial statements
+ Approval of share issuance in accordance with ESOP
+ 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 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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 22/05/2024
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.
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VDN: Postal ballot
Date update 09/10/2023 - 16:38:12 -
VDN: Payment of 2022 Cash Dividend
Date update 13/07/2023 - 14:40:24 -
VDN: 2023 Annual General Meeting
Date update 24/04/2023 - 15:48:34 -
VDN: Notification on transfer date of shares subject to change of trading registration
Date update 17/03/2023 - 10:18:58 -
VDN: Issuance of 2nd Additional Securities Registration Certificate
Date update 28/02/2023 - 10:29:19 -
VDN: 2022 Extraordinary General Meeting
Date update 05/08/2022 - 15:03:39 -
VDN: Payment of 2021 Cash Dividend
Date update 22/07/2022 - 14:04:51 -
VDN: 2022 Annual General Meeting
Date update 16/05/2022 - 15:42:06 -
VDN: Payment of 2020 Cash Dividend
Date update 12/11/2021 - 15:48:09 -
VDN: 2021 Annual General Meeting
Date update 14/04/2021 - 15:02:55
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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
-
2,830
-
777
-
36
-
7,694,837