TV6: 2024 Extraordinary General Meeting
Date update 01/11/2024 - 17:07:16
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh branch would like to announce the record date as follows:
Issuser's name:
EMA LAND Group Joint Stock Company
Securities name:
Share of EMA LAND Group Joint Stock Company
Securities code:
TV6
ISIN:
VN000000TV63
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
20/11/2024
Reason:
2024 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 12/2024
- Meeting venue: to be announced later
- Meeting agenda:
+ Approval of trading with related parties on project of investment co-operation with Kim Hung Trading Company Limited
+ Approval of the decision to invest or sell assets with a value of 35% or more of the total assets recorded on the Company's most recent financial statements;
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, 22/11/2024.
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
- Planned meeting time: 12/2024
- Meeting venue: to be announced later
- Meeting agenda:
+ Approval of trading with related parties on project of investment co-operation with Kim Hung Trading Company Limited
+ Approval of the decision to invest or sell assets with a value of 35% or more of the total assets recorded on the Company's most recent financial statements;
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, 22/11/2024.
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
Issuer's news
-
TV6: 2025 Annual General Meeting
Date update 15/05/2025 - 16:55:47 -
TV6: Issuance of the 1st Revised Securities Registration Certificate
Date update 30/09/2024 - 15:40:07 -
TV6: 2024 Extraordinary General Meeting
Date update 07/06/2024 - 14:36:56 -
TV6: 2024 Annual General Meeting
Date update 14/03/2024 - 14:04:22 -
TV6: 2023 Extraordinary General Meeting
Date update 24/11/2023 - 14:01:55 -
TV6: 2023 Annual General Meeting
Date update 22/05/2023 - 14:32:09 -
TV6: 2022 Annual General Meeting
Date update 09/05/2022 - 15:16:39 -
TV6: 2021 First Extraordinary General Meeting
Date update 27/09/2021 - 16:49:25 -
TV6: Transferring registration, depository data of TV6 shares from listing market HNX to Upcom on Hanoi Stock Exchange
Date update 21/05/2021 - 15:37:14 -
TV6: Notification on transfer date of share registered for trading
Date update 21/05/2021 - 15:34:50
Others news
-
VTP: Payment of 2024 cash dividend
Date update 18/09/2025 - 17:28:17 -
POV: Payment of 2024 cash dividend
Date update 18/09/2025 - 17:27:29 -
VIC12402: 6th Payment of Bond Interest (from 17/7/2025 inclusive to 17/10/2025 exclusive)
Date update 18/09/2025 - 17:24:18 -
VIC12404: 6th Payment of Bond Interest (from 13/8/2025 inclusive to 13/11/2025 exclusive)
Date update 18/09/2025 - 17:22:50 -
BCM12407: 2nd Payment of Bond Interest (from 09/04/2025 inclusive to 09/10/2025 exclusive)
Date update 18/09/2025 - 17:22:08 -
PSN: Payment of 2024 cash dividend
Date update 18/09/2025 - 17:17:54 -
VCF: Payment of 2024 cash dividend
Date update 18/09/2025 - 17:14:01 -
THB: 2024 Payment of cash dividend
Date update 18/09/2025 - 17:12:17 -
SHL12503: 1st Payment of Interest (from 21/7/2025 inclusive to 21/10/2025 exclusive)
Date update 18/09/2025 - 17:09:13 -
SHL12502: 1st Payment of Interest (from 21/7/2025 inclusive to 21/10/2025 exclusive)
Date update 18/09/2025 - 17:08:39
Hot news
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
28/07/2025 - 16:54:19
VSDC Paying Gratitude To The Heroic Martyrs On The 78th Anniversary Of Vietnamese War Invalids and Martyrs' Day (July 27, 1947...
-
10/07/2025 - 16:57:07
VSDC worked with the delegation of the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
-
24/06/2025 - 17:12:16
VSDC attended ANNA General Meeting in Split, Croatia
-
12/06/2025 - 15:45:58
The Party Committee of Vietnam Securities Depository and Clearing Corporation successfully organized the Party Congress for...
-
20/05/2025 - 17:18:34
VSDC's Party Committee attended the National Conference on disseminating and implementing Resolution No. 66-NQ/TW on...
-
20/05/2025 - 16:30:28
The Party Committee of Vietnam Securities Depository and Clearing Corporation (VSDC) organized a thematic activity on...
-
21/04/2025 - 16:34:12
VSDC held the meeting on disseminating the revised guidelines and new functions, features upon launching the KRX system.
-
18/04/2025 - 17:25:04
VSDC's Communist Party Committee participated in the National Conference on Disseminating and Implementing the Resolution of...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
Statistics
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899