CMG: 2024 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time: 25/07/2024 tentatively
- Meeting venue: Hanoi (to be announced in the invitation letters)
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Management Board, Supervisory Board (SB)
+ Audited financial statements
+ 2023 profit allocation scheme; 2024 activity and dividend payment plan
+ 2024 remuneration for the BOD, SB members
+ Continuation of share issuance in accordance with ESOP (3rd time)
+ Decrease of charter capital due to taking back ESOP shares of employees quitting job in accordance with ESOP regulations
+ Dismissal and election of additional SB members
+ Other issues (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, 20/06/2024.
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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CMG: Issuance of the 11th Revised Securities Registration Certificate
Date update 28/10/2024 - 15:56:17 -
CMG: Notification on transfer date of shares subject to listing registration change
Date update 25/07/2024 - 13:59:47 -
CMG: Issuance of the 10th Revised Securities Registration Certificate
Date update 10/07/2024 - 14:49:10 -
CMG: Notification on the transfer date of shares subject to listing change
Date update 05/02/2024 - 15:30:10 -
CMG: Issuance of the 9th Revised Securities Registration Certificate
Date update 23/01/2024 - 10:50:08 -
CMG: Issuance of the 8th Revised Securities Registration Certificate
Date update 20/11/2023 - 16:15:51 -
CMG: Payment of 2022 Stock Dividend & Payment of 2022 Cash Dividend & Bonus Payment due to raising share capital from owner's equity
Date update 13/11/2023 - 15:00:01 -
CMG: 2023 Annual General Meeting
Date update 29/05/2023 - 15:46:20 -
CMG: Notification on transfer date of shares subject to listing change
Date update 02/02/2023 - 14:38:56 -
CMG: Issuance of the 7th Revised Securities Registration Certificate
Date update 18/01/2023 - 11:15:54
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SDV: Extraordinary General Meeting
Date update 25/11/2024 - 17:04:24 -
VJC12108: Bond Redemption Before maturity
Date update 22/11/2024 - 17:50:33 -
VHM12406: 2nd Payment of Interest (from 27/09/2024 inclusive to 27/12/2024 exclusive)
Date update 22/11/2024 - 17:43:11 -
VHM12402: 3rd Payment of Bond Interest (from 25/09/2024 inclusive to 25/12/2024 exclusive)
Date update 22/11/2024 - 17:42:43 -
VHM12401: 3rd Payment of Bond Interest (from 25/09/2024 inclusive to 25/12/2024 exclusive)
Date update 22/11/2024 - 17:41:44 -
GDW: Payment of dividends from retained earnings not yet distributed for the years 2021 and earlier in cash
Date update 22/11/2024 - 17:16:27 -
TCG12302: 3rd Payment of Corporate Bond Interest (from 20/06/2024 inclusive to 20/12/2024 exclusive)
Date update 22/11/2024 - 17:14:07 -
TCX12402: 1st Payment of Bond Interest (from 26/06/2024 inclusive to 26/12/2024 exclusive)
Date update 22/11/2024 - 17:12:14 -
TCX12403: 1st Payment of Bond Interest (from 28/06/2024 inclusive to 28/12/2024 exclusive)
Date update 22/11/2024 - 17:11:50 -
TV4: Payment of 2023 Cash Dividend; Postal ballot
Date update 22/11/2024 - 17:11:09
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22/11/2024 - 17:03:42
TPB12423: Issuance of the Initial Securities Registration Certificate
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22/11/2024 - 17:03:01
MBB124022: Certification of Bond Registration
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22/11/2024 - 16:40:49
PKA12404: Issuance of the Initial Securities Registration Certificate
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22/11/2024 - 16:38:45
HDB12424: Issuance of the Initial Securities Registration Certificate
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22/11/2024 - 15:21:42
Viet Nam Securities Depository and Clearing Corporation (VSDC) supports the Action Month for Gender Equality and the...
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21/11/2024 - 16:47:05
BAB12408: Issuance of the Initial Securities Registration Certificate
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20/11/2024 - 16:49:00
BVB124020: Issuance of the Initial Securities Registration Certificate
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19/11/2024 - 17:15:14
Viet Nam Securities Depository and Clearing Corporation held 2024 member conference
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08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
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08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
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42,699|6,025
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6
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3,141
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792
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37
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9,021,652