PIC: 2025 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 16/04/2025
- Planned Meeting venue: 143 Xo Viet Nghe Tinh - Khue Trung Ward - Cam Le District - Da Nang City
- Meeting agenda:
+ Report on 2024 production & business results; 2024 company management and operations and 2025 business plan;
+ 2024 audited financial statements;
+ Report by the Board of Directors (BOD) on 2024 business management and performance of the BOD and each member of the BOD;
+ Report by the Supervisory Board (SB) on the SB's activities; the Company's business results, the performance of the BOD, CEO and 2024 appraisal repor by the SB;
+ 2024 profit distribution plan and 2025 profit distribution plan;
+ Selection of an independent audit company to audit and review 2025 financial statements;
+ Payment plan of 2025 remuneration for the BOD, SB;
+ Other related 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 VSD’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, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 20/03/2025.
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.
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PIC: Payment of 2024 Cash Dividend
Date update 01/07/2025 - 15:19:28 -
PIC: Payment of 2023 Residual Cash Dividend
Date update 17/07/2024 - 15:46:52 -
PIC: 2024 Annual General Meeting
Date update 28/02/2024 - 16:05:28 -
PIC: Advance Payment of 2023 Cash Dividend
Date update 18/12/2023 - 14:55:43 -
PIC: Payment of 2022 Residual Cash Dividend
Date update 09/08/2023 - 17:00:09 -
PIC: 2023 Annual General Meeting
Date update 27/04/2023 - 14:52:18 -
PIC: Advance Payment of 2022 Cash Dividend
Date update 18/11/2022 - 16:51:46 -
PIC: Payment of 2021 Cash Dividend
Date update 16/06/2022 - 16:12:55 -
PIC: 2022 Annual General Meeting
Date update 04/04/2022 - 11:04:45 -
PIC: Cancellation of the Record Date for Corporate Actions
Date update 30/03/2022 - 14:30:48
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ASM: Payment of 2024 Stock Dividend
Date update 22/09/2025 - 16:47:19 -
SBT12401: Postal ballot of bondholders
Date update 22/09/2025 - 16:44:58 -
CII12401: 5th Payment of Interest (from 22/07/2025 inclusive to 22/10/2025 exclusive)
Date update 22/09/2025 - 16:42:52 -
CII12403: 2nd Payment of Bond Interest (from 25/04/2025 inclusive to 25/10/2025 exclusive)
Date update 22/09/2025 - 16:39:40 -
CII12402: 2nd Payment of Bond Interest (from 17/04/2025 inclusive to 17/10/2025 exclusive)
Date update 22/09/2025 - 16:29:08 -
CII124021: 4th Payment of Interest (from 14/07/2025 inclusive to 14/10/2025 exclusive)
Date update 22/09/2025 - 16:23:15 -
CTX: 2025 Extraordinary General Meeting
Date update 22/09/2025 - 16:04:00 -
CMWG2503: Covered Warrant Exercising at Maturity
Date update 22/09/2025 - 16:02:34 -
CHPG2406: Covered Warrant Exercising at Maturity
Date update 22/09/2025 - 15:59:52 -
CSTB2504: Covered Warrant Exercising at Maturity
Date update 22/09/2025 - 15:59:14
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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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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...
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10/07/2025 - 16:57:07
VSDC worked with the delegation of the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
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24/06/2025 - 17:12:16
VSDC attended ANNA General Meeting in Split, Croatia
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12/06/2025 - 15:45:58
The Party Committee of Vietnam Securities Depository and Clearing Corporation successfully organized the Party Congress for...
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20/05/2025 - 17:18:34
VSDC's Party Committee attended the National Conference on disseminating and implementing Resolution No. 66-NQ/TW on...
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20/05/2025 - 16:30:28
The Party Committee of Vietnam Securities Depository and Clearing Corporation (VSDC) organized a thematic activity on...
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21/04/2025 - 16:34:12
VSDC held the meeting on disseminating the revised guidelines and new functions, features upon launching the KRX system.
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18/04/2025 - 17:25:04
VSDC's Communist Party Committee participated in the National Conference on Disseminating and Implementing the Resolution of...
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14/02/2025 - 15:36:09
DKG: Initial Securities Registration
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44,442|6,228
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0
-
3,535
-
826
-
37
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10,753,899