AG1: 2025 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 10/04/2025
- meeting venue: 28.1 JOINT STOCK COMPANY; 3 Nguyen Oanh, ward 10, Go Vap district, Hochiminh city
- Meeting agenda: approval of 2024 audited financial statements; approval of 2024 production & business results, 2025 plan; approval of other issues within the authority of the general meeting, to be announced as stipulated by prevaling laws.
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, 14/03/2025.
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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AG1: Payment of 2024 Cash Dividend
Date update 26/04/2025 - 17:09:59 -
AG1: Payment of 2023 Cash Dividend
Date update 11/04/2024 - 16:35:31 -
AG1: 2024 Annual General Meeting
Date update 02/02/2024 - 14:20:17 -
AG1: 2023 Annual General Meeting
Date update 31/03/2023 - 11:18:10 -
AG1: 2022 Annual General Meeting
Date update 15/03/2022 - 11:32:52 -
AG1: 2021 Annual General Meeting
Date update 08/04/2021 - 14:22:57 -
AG1: 2020 Extraordinary General Meeting
Date update 15/09/2020 - 15:48:25 -
AG1: Payment of 2019 Cash Dividend
Date update 08/06/2020 - 14:41:29 -
AG1: 2020 Annual General Meeting
Date update 09/03/2020 - 15:51:46 -
AG1: Payment of 2018 Cash Dividend
Date update 12/04/2019 - 16:29:22
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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
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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
-
3,521
-
826
-
37
-
10,753,899