MGC: 2024 Extraordinary General Meeting
Viet Nam Securities Depository and Clearing Corporation would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 10/2024 tentatively
- Meeting venue: the Meeting room A, level 2 of Vinacomin – Mining Geology Joint Stock Company, 304 Tran Phu Road, Cam Thanh Ward, Cam Pha City, Quang Ninh Province
- Meeting agenda:
+ Approval of the Geological Hot Mineral Resort Project in Cam Thuy and Cam Thach wards, Cam Pha city;
+ Approval of 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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 05/09/2024.
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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MGC: Cancellation of the shareholder list for 2024 Extraordinary general meeting
Date update 31/10/2024 - 15:05:21 -
MGC: Payment of 2023 Cash Dividend
Date update 23/05/2024 - 14:52:00 -
MGC: 2024 Annual General Meeting
Date update 29/02/2024 - 15:40:12 -
MGC: Payment of 2022 Cash Dividend
Date update 02/06/2023 - 15:08:23 -
MGC: 2023 Annual General Meeting
Date update 09/03/2023 - 16:41:35 -
MGC: Payment of 2021 Cash Dividend
Date update 10/06/2022 - 14:58:23 -
MGC: 2022 Annual General Meeting
Date update 03/03/2022 - 14:54:15 -
MGC: Payment of 2020 Cash Dividend
Date update 21/05/2021 - 16:35:00 -
MGC: 2021 Annual General Meeting
Date update 16/03/2021 - 15:13:07 -
MGC: Payment of 2019 Cash Dividend
Date update 03/06/2020 - 15:01:40
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VIN: Postal ballot
Date update 01/11/2024 - 11:18:40 -
MSB12306: Bond redemption before maturity
Date update 01/11/2024 - 10:15:00 -
GME12107: 6th Payment of Bond Interest (from 19/05/2024 inclusive to 19/11/2024 exclusive)
Date update 01/11/2024 - 09:55:36 -
GME12101: 7th Payment of Bond Interest (from 19/05/2024 inclusive to 19/11/2024 exclusive)
Date update 01/11/2024 - 09:54:16 -
GIL: Share issuance for 2023 dividend payment
Date update 01/11/2024 - 09:47:19 -
TIX: 2024 Annual General Meeting and Second Advance Payment of 2024 Cash Dividend
Date update 01/11/2024 - 09:06:38 -
BNA: Payment of 2023 stock dividend
Date update 01/11/2024 - 09:05:09 -
NPM12209: 5th Payment of Bond Interest (from 25/05/2024 inclusive to 25/11/2023 exclusive)
Date update 31/10/2024 - 17:10:30 -
BTD: Payment of 2023 Cash Dividend
Date update 31/10/2024 - 17:09:42 -
HDB12331: 2nd Payment of Bond Interest (from and 27/05/2024 inclusive to 27/11/2024 exclusive)
Date update 31/10/2024 - 16:50:53
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31/10/2024 - 11:31:31
2024 Fund Services Annual Meeting of VSDC
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29/10/2024 - 16:54:40
CTD: Transfer of Ownership
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14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
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23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
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17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
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04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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23/08/2024 - 10:36:44
MBB: Transfer of Ownership for 10,599,512 shares
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23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
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01/08/2024 - 17:23:59
Journey to revolutionary relic sites
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42,539|5,996
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6
-
3,108
-
791
-
37
-
8,864,733