SHE: Postal ballot
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: in quarter III/2024
- Meeting venue: Lot D Phung Town Industrial Cluster, Phung Town, Dan Phuong District, Hanoi City
- Meeting agenda:
Postal ballot to approve the change to the Company's headquarters address, specifically:
+ Former address:no.2 Thanh Lam street, Minh Khai ward, Bac Tu Liem district, Hanoi
+ Changed adress: Lot D Phung Town Industrial Cluster, Phung Town, Dan Phuong District, Hanoi City
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, 12/07/2024.
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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Date update 14/03/2024 - 16:04:21 -
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Date update 19/02/2024 - 11:31:40 -
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Date update 24/01/2024 - 10:47:43 -
SHE: Payment of 2022 Stock Dividend
Date update 08/12/2023 - 16:00:33 -
SHE: 2023 Extraordinary General Meeting
Date update 31/07/2023 - 14:47:43 -
SHE: 2023 Annual General Meeting
Date update 01/03/2023 - 15:01:35 -
SHE: Notification of transfer date of additionally-listed shares
Date update 10/10/2022 - 13:56:17 -
SHE: Issuance of the 3rd Revised Securities Registration Certificate
Date update 16/09/2022 - 16:03:36 -
SHE: Payment of 2021 Stock Dividend
Date update 01/08/2022 - 16:43:47 -
SHE: 2022 Annual General Meeting
Date update 09/03/2022 - 15:53:38
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LBM: Share issuance for raising share capital from owner's equity
Date update 05/07/2024 - 15:21:53 -
BID12308: 1st Payment of Interest (from 01/08/2023 inclusive to 01/08/2024 exclusive)
Date update 05/07/2024 - 15:20:36 -
GMD: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 15:19:48 -
VCB: 2024 Extraordinary General Meeting
Date update 05/07/2024 - 15:18:45 -
FOC: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 15:17:44 -
BID12309: 1st Payment of Interest (from 18/08/2023 inclusive to 18/08/2024 exclusive)
Date update 05/07/2024 - 15:17:20 -
HDB: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 15:16:40 -
VMC: Share Issuance for Raising Share Capital from Owner's Equity
Date update 05/07/2024 - 14:56:08 -
HVH: 2024 First Extraordinary General Meeting
Date update 05/07/2024 - 14:55:10 -
TRS: Payment of 2023 Cash Dividend
Date update 05/07/2024 - 14:52:44
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05/07/2024 - 14:01:07
BAB12406: Issuance of initial bond registration certificate
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28/06/2024 - 15:44:37
TCB12405: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:44:02
BID12415: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:42:35
SIN12401: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:42:10
SIN12402: Issuance of the Initial Bond Registration Certificate
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28/06/2024 - 15:41:44
SIN12403: 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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03/06/2024 - 16:58:46
TCX124012: Issuance of the Initial Bond Registration Certificate
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03/06/2024 - 15:46:28
TCX124011: Issuance of the Initial Bond Registration Certificate
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20/05/2024 - 16:03:47
VHM12404: Issuance of the Initial Bond Registration Certificate
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41,889|5,919
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6
-
2,934
-
779
-
36
-
7,938,060