BWS: 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: 1:1 (1 share - 1 voting right)
- Meeting time: 11/05/2025
- Meeting venue: meeting hall of Baria-Vungtau Water Supply Joint Stock Company, no. 14, 30/4 road, ward 9, Vung Tau city.
- Meeting agenda: Voting on the following items:
+ Activity report by the Board of Directors (BOD); report on 2024 production and business results, 2025 plan
+ Activity report by the Supervisory Board (SB);
+ Approval of 2024 audited Financial statements and profit distribution; 2025 finance and profit distribution plan
+ Report on the total remuneration of the BOD, SB in 2024; Proposal for the total remuneration of the BOD, SB in 2025;
+ Proposal for selecting an audit company for 2025 financial statements;
+ Other issues within the authority of the General Meeting.
Deadline for sending confirmation: by 10.30 am, 03/04/2025.
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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BWS: Payment of dividend from retained earnings according to the content agreed upon in the Resolution of the 2025 Annual General Meeting and 1st Advance Payment of 2025 Cash Dividend
Date update 10/06/2025 - 16:10:21 -
BWS: Second advance payment of 2024 Cash Dividend
Date update 19/12/2024 - 15:47:39 -
BWS: Notification on transfer date of shares subject to trading registration change
Date update 04/09/2024 - 15:50:44 -
BWS: Issuance of the 7th Revised Securities Registration Certificate
Date update 02/08/2024 - 13:48:04 -
BWS: Postal ballot; 3rd payment of 2023 cash dividend and First advance payment of 2024 Cash Dividend
Date update 02/07/2024 - 17:07:45 -
BWS: Share Issuance for Raising Share Capital from Owner's Equity
Date update 24/06/2024 - 11:34:57 -
BWS: 2024 Annual General Meeting
Date update 23/02/2024 - 14:04:17 -
BWS: Second advance payment of 2023 Cash Dividend
Date update 09/10/2023 - 17:13:50 -
BWS: Second payment of 2022 cash dividend and First advance payment of 2023 Cash Dividend
Date update 03/07/2023 - 14:39:40 -
BWS: 2023 Annual General Meeting
Date update 22/02/2023 - 14:06:14
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CVJC2501: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 01/07/2025 - 15:00:01 -
CVNM2505: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 01/07/2025 - 14:56:31 -
HDB12410: Bonds redemption before maturity
Date update 30/06/2025 - 17:22:19 -
HDB12413: Bonds redemption before maturity
Date update 30/06/2025 - 17:00:11 -
HDB12414: Bond redemption before maturity
Date update 30/06/2025 - 16:58:58 -
VJV12101: 4th Payment of Bond Interest (from 20/07/2024 inclusive to 20/07/2025 exclusive)
Date update 30/06/2025 - 16:34:41 -
DPQ12204: 12th Payment of Bond Interest (from 28/04/2025 inclusive to 28/07/2025 exclusive)
Date update 30/06/2025 - 16:34:02 -
VJC12314: 4th Payment of Bond Interest (from 17/01/2025 inclusive to 17/7/2025 exclusive)
Date update 30/06/2025 - 16:10:03 -
VPI124001: 3rd Payment of Bond Interest (from 31/01/2025 inclusive to 30/7/2025 exclusive)
Date update 30/06/2025 - 16:09:13 -
SHB12403: 1st Payment of Bond Interest (from 17/7/2024 inclusive to 17/7/2025 exclusive)
Date update 30/06/2025 - 16:08:40
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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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08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
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08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
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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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04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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43,853|6,168
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2
-
3,380
-
820
-
37
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10,070,952