HTP: 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
- Planned meeting time: 06/2024
- Meeting venue: to be announced
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2023 activities, 2024 directions
+ Report by the Supervisory Board (SB) on 2023 supervision
+ Approval of 2023 audited financial statements
+ Approval of 2023 remuneration plan to the BOD, SB
+ Approval of 2023 profit allocation
+ Approval of selecting an audit company for 2024 financial statements
+ Approval of 2024 remuneration plan
+ Election of BOD, SB members for 2024-2029
+ Other issues within the authority of 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, 11/06/2024.
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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HTP: Transferring registration, depository data of HTP shares from HNX to UPCOM
Date update 17/07/2024 - 16:01:53 -
HTP: 2024 Extraordinary General Meeting
Date update 03/04/2024 - 14:33:57 -
HTP: Cancellation of the List of Shareholders for Corporate Actions
Date update 01/04/2024 - 15:13:46 -
HTP: 2024 Annual General Meeting
Date update 28/02/2024 - 14:02:37 -
HTP: Cancellation of the List of Shareholders for Corporate Actions
Date update 17/01/2024 - 14:20:23 -
HTP: 2023 Extraordinary General Meeting
Date update 06/11/2023 - 16:59:44 -
HTP: 2023 Annual General Meeting
Date update 15/05/2023 - 16:49:21 -
HTP: 2022 Annual General Meeting
Date update 09/05/2022 - 14:28:31 -
HTP: 2021 Extraordinary General Meeting
Date update 08/10/2021 - 13:48:07 -
HTP: Notification of transfer date of additionally-listed shares
Date update 18/03/2021 - 14:47:02
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MML121021: 6th Payment of Corporate Bond Interest (from 26/02/2024 inclusive to 26/08/2024 exclusive)
Date update 26/07/2024 - 13:51:54 -
CKA: Payment of 2023 Cash Dividend
Date update 26/07/2024 - 13:51:05 -
VHM: Postal Ballot
Date update 26/07/2024 - 09:48:45 -
BVBS18222: Payment of 2024 Bond Interest
Date update 26/07/2024 - 09:46:08 -
LVR12301: 4th Payment of Bond Interest (from 25/05/2024 inclusive to 25/08/2024 exclusive)
Date update 26/07/2024 - 09:45:45 -
CVT12101: 6th Payment of Bond Interest (from 11/02/2024 inclusive to 11/08/2024 exclusive)
Date update 26/07/2024 - 09:45:03 -
BVBS16365: Payment of 2024 Bond Interest
Date update 26/07/2024 - 09:44:08 -
AGG: Payment of 2023 Stock Dividend
Date update 26/07/2024 - 09:42:20 -
VDS12306: 12th Payment of Principal and Bond Interest (from 18/07/2024 inclusive to 18/08/2024 exclusive)
Date update 26/07/2024 - 09:39:52 -
BVBS18223: Payment of 2024 Bond Interest
Date update 26/07/2024 - 09:35:55
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26/07/2024 - 08:59:13
BAB124015: Issuance of the Initial Bond Registration Certificate
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25/07/2024 - 14:03:42
GEG12402: Issuance of the Initial Bond Registration Certificate
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25/07/2024 - 14:00:41
SHD12402: Issuance of the Initial Bond Registration Certificate
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25/07/2024 - 14:00:07
SHD12401: Issuance of the Initial Bond Registration Certificate
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25/07/2024 - 13:57:40
BAB124014: Issuance of the Initial Bond Registration Certificate
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25/07/2024 - 13:48:27
SHB12403: Issuance of the Initial Bond Registration Certificate
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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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15/07/2024 - 14:18:28
BMS12401: Issuance of the Initial Bond Registration Certificate
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24/06/2024 - 15:50:30
NAB12401: Issuance of the Initial Bond Registration Certificate
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41,889|5,919
-
6
-
2,964
-
780
-
36
-
8,044,825