VLC: 2025 Annual General Meeting
Date update 24/01/2025 - 11:35:59
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Vietnam Livestock Corporation Joint Stock Company
Securities name:
Shares of Vietnam Livestock Corporation Joint Stock Company
Securities code:
VLC
ISIN:
VN000000VLC3
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
11/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 23/04/2025
- Meeting venue: to be announced in the meeting invitation
- Tentative Meeting agenda: Audited financial statements, Audited capital use report 2024; Report of the Board of Directors, the Company's operations in 2024; Consolidated revenue and profit plan for 2025; Election of members of the Board of Directors and Supervisory Board for the 2025-2029 term; Selection of an independent auditing company for 2025; Expected remuneration for the Board of Directors and Supervisory Board in 2025; And other issues under the approval authority of the General Meeting.
- Meeting time: 23/04/2025
- Meeting venue: to be announced in the meeting invitation
- Tentative Meeting agenda: Audited financial statements, Audited capital use report 2024; Report of the Board of Directors, the Company's operations in 2024; Consolidated revenue and profit plan for 2025; Election of members of the Board of Directors and Supervisory Board for the 2025-2029 term; Selection of an independent auditing company for 2025; Expected remuneration for the Board of Directors and Supervisory Board in 2025; And other issues under the approval authority of the General Meeting.
Deadline for sending confirmation: by 10.30 am, 13/03/2025.
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
-
VLC: 2026 Annual General Meeting
Date update 04/02/2026 - 17:30:46 -
VLC: Payment of 2023 Fiscal Year Cash Dividend
Date update 04/09/2024 - 16:27:21 -
VLC: 2024 Annual General Meeting
Date update 26/01/2024 - 14:53:01 -
VLC: Notification on transfer date of shares subject to trading registration change
Date update 20/12/2023 - 15:40:52 -
VLC: Issuance of 2nd Revised Securities Registration Certificate
Date update 20/10/2023 - 14:27:55 -
VLC: Right issue to existing shareholders; Payment of 2022 Cash Dividend
Date update 13/07/2023 - 15:17:12 -
VLC: 2023 Annual General Meeting
Date update 27/01/2023 - 16:08:34 -
VLC: Payment of 2021 Cash Dividend
Date update 31/10/2022 - 14:55:58 -
VLC: Notification on transfer date of shares subject to trading registration change
Date update 30/05/2022 - 15:05:18 -
VLC: Issuance of the 1st Revised Securities Registration Certificate
Date update 06/05/2022 - 14:25:26
Others news
-
CTG12402: 2nd Payment of Bond Interest (from 09/7/2025 inclusive to 09/7/2026 exclusive)
Date update 16/06/2026 - 17:19:51 -
CTG12403: 2nd Payment of Bond Interest (from 11/7/2025 inclusive to 11/7/2026 exclusive)
Date update 16/06/2026 - 17:19:24 -
CTPB2506: Covered Warrant Exercising at Maturity
Date update 16/06/2026 - 17:18:10 -
TED: Payment of 2025 Cash Dividend
Date update 16/06/2026 - 17:16:49 -
CVPB2521: Covered Warrant Exercising at Maturity
Date update 16/06/2026 - 17:14:59 -
CTG12303: 3rd Payment of Bond Interest (from 11/7/2025 inclusive to 11/7/2026 exclusive)
Date update 16/06/2026 - 17:14:44 -
CTG12404: 2nd Payment of Bond Interest (from 17/7/2025 to 17/7/2026 exclusive)
Date update 16/06/2026 - 17:10:18 -
BAF123020: Final Payment of Bond Interest and Principal (from 04/01/2026 inclusive to 06/7/2026 exclusive)
Date update 16/06/2026 - 17:09:06 -
PNG: Payment of 2025 Cash Dividend
Date update 16/06/2026 - 17:08:29 -
BCM12303: 12th Payment of Bond Interest (from 05/4/2026 inclusive to 05/7/2026 exclusive)
Date update 16/06/2026 - 17:08:03
