FTS: 2025 Annual 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: 01/04/2025
- Meeting venue: Level-11 meeting hall, FPT Securities Joint Stock Company, No. 52 Lac Long Quan Street, Buoi ward, Tay Ho District, Hanoi
- Meeting agenda:
+ Approval of reports by the Board of Directors (BOD), the Management Board and independent BOD member of the Auditing Committee,
+ Approval of 2024 audited financial statements and 2024 profit usage plan;
+ Approval of the authorization for the BOD to assess and select 2025 audit company and report on financial safety ratio in 2025;
+ Approval of share issuance scheme to raise charter capital from owner's equity to existing shareholders in 2025
+ Approval of 2025 plan to issue shares in accordance with ESOP;
+ Approve of 2025 remuneration of the Board of Directors;
+ Other issues within the authority of the General meeting
Deadline for sending confirmation: by 10.30 am, 04/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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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FTS: Certification of adjustment of the number of the registered shares
Date update 07/08/2025 - 14:36:11 -
FTS: Certification of the 11th adjustment of the number of the registered shares
Date update 25/06/2025 - 14:08:02 -
FTS: Payment of 2024 Cash Dividend, Share Issuance for raising share capital from owner's equity
Date update 29/04/2025 - 18:27:46 -
FTS: Notification on transfer date of shares subject to listing change
Date update 22/07/2024 - 14:41:12 -
FTS: Issuance of the 10th Revised Securities Registration Certificate
Date update 08/07/2024 - 15:21:13 -
FTS: Notification on transfer date of shares subject to listing registration change
Date update 04/07/2024 - 14:24:10 -
FTS: Issuance of the 9th Revised Securities Registration Certificate
Date update 24/06/2024 - 11:29:04 -
FTS: Payment of 2023 Cash Dividend, Share Issuance for raising share capital from owner's equity
Date update 06/05/2024 - 17:14:33 -
FTS:2024 Annual General Meeting
Date update 15/02/2024 - 16:58:35 -
FTS: Notification on transfer date of shares subject to change of trading registration
Date update 10/07/2023 - 13:57:53
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GDT: 1st Advance Payment of 2025 Cash Dividend
Date update 23/12/2025 - 17:19:15 -
CII424002: 8th Payment of Bond Interest (from 25/10/2025 inclusive to 25/01/2026 exclusive) and 2nd bond conversion
Date update 23/12/2025 - 17:18:43 -
LMC: Postal ballot
Date update 23/12/2025 - 17:07:50 -
HPM: 2026 Extraordinary General Meeting
Date update 23/12/2025 - 16:40:40 -
BID123003: Payment of Bond Interest (from 16/01/2025 inclusive to 16/01/2026 exclusive) and Principal due to Bond redemption before maturity
Date update 23/12/2025 - 16:35:17 -
BSA: 2nd Advance Payment of 2024 cash dividend
Date update 23/12/2025 - 16:21:51 -
HDR12403: 6th Payment of Bond Interest (from 26/10/2025 inclusive to 26/01/2026 exclusive) and Principal
Date update 23/12/2025 - 16:14:38 -
SCD: 2026 extraordinary general meeting
Date update 23/12/2025 - 16:06:55 -
VIC12503: 3rd Payment of Interest (from 28/10/2025 inclusive to 28/01/2026 exclusive)
Date update 23/12/2025 - 16:06:14 -
BID123004: 3rd Payment of Bond Interest (from 16/01/2025 inclusive to 16/01/2026 exclusive)
Date update 23/12/2025 - 16:00:24
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18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
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14/02/2025 - 15:36:09
DKG: Initial Securities Registration
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19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
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06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
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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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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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17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
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45,175|6,319
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0
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3,828
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839
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37
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11,592,251
