ONE: 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: to be announced (the Company will send notice to shareholders' addresses and uploaded on Company's website)
- Planned meeting venue: La Thanh guest house, no.218 Doi Can street, Ba Dinh district, Hanoi
- Meeting agenda:
+ Approval of 2023 audited financial statements; reports by the Board of Directors (BOD), Supervisory Board (SB), Management Board
+ Approval of 2023 profit allocation, dividend payment
+ Approval of 2024 business and investment plan, 2024 remuneration plan to the BOD, SB
+ Approval of selecting an audit company for 2024 financial statements
+ Other issues within the authority of the annual 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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 28/05/2024.
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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ONE: Issuance of 8th Revised Securities Registration Certificate
Date update 14/07/2023 - 13:40:03 -
ONE: Payment of 2020 Cash Dividend and 2023 Annual General Meeting
Date update 23/02/2023 - 14:10:56 -
ONE: 2022 Annual General Meeting
Date update 29/04/2022 - 14:35:31 -
ONE: Payment of 2019 Cash Dividend and 2021 Annual General Meeting
Date update 22/04/2021 - 15:25:56 -
ONE: 2020 Annual General Meeting
Date update 13/05/2020 - 10:13:52 -
ONE: Payment of 2018 Cash Dividend
Date update 21/11/2019 - 15:51:19 -
ONE: 2019 Annual General Meeting
Date update 06/05/2019 - 16:21:51 -
ONE: Payment of 2017 Cash Dividend
Date update 29/11/2018 - 16:43:42 -
ONE: 2018 Annual General Meeting
Date update 09/04/2018 - 17:04:28 -
ONE: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 02/10/2017 - 17:21:57
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DWS: 2024 Annual General Meeting
Date update 16/05/2024 - 17:18:23 -
BVH: 2024 Annual General Meeting
Date update 16/05/2024 - 17:17:42 -
VJC12335: 1st Payment of Bond Interest (from 01/12/2023 inclusive to 01/06/2024 exclusive)
Date update 16/05/2024 - 17:14:48 -
SAV: Payment of 2023 Cash Dividend and Share Issuance due to Raising Share Capital from Owner's Equity
Date update 16/05/2024 - 17:14:17 -
NAN12301: 5th Payment of Bond Interest (from 10/03/2024 inclusive to 10/06/2024 exclusive)
Date update 16/05/2024 - 17:13:13 -
WTC: 2024 Extraordinary General Meeting
Date update 16/05/2024 - 17:11:31 -
VE8: 2024 Annual General Meeting
Date update 16/05/2024 - 17:06:18 -
LEC: 2024 Annual General Meeting
Date update 16/05/2024 - 17:05:50 -
SEP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:05:19 -
HSP: Payment of 2023 Cash Dividend
Date update 16/05/2024 - 17:03:54
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16/05/2024 - 16:07:27
VIC12403: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:51:22
NAO12201: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 15:50:54
BAB12401: Issuance of the Initial Bond Registration Certificate
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16/05/2024 - 13:48:16
TCB: Transfer of Ownership for 488,080 shares
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16/05/2024 - 13:43:43
LHT12404: Issuance of the Initial Bond Registration Certificate
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14/05/2024 - 11:07:44
EVE: Transfer of Ownership for 8,000 shares
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13/05/2024 - 16:55:37
MBB12412: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 16:35:32
HTA12301: Issuance of the Initial Bond Registration Certificate
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13/05/2024 - 15:31:19
VSDC had a meeting with the Delegation of Cathay Securities Corporation - Taiwan
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10/05/2024 - 15:32:11
HDQ12401: Issuance of the Initial Bond Registration Certificate
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41,471|5,892
-
6
-
2,866
-
778
-
36
-
7,805,840