NKG: 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: 25/04/2025 tentatively
- Meeting venue: Tan Son Nhat hotel, Topaz hall, no.202, Hoang Van Thu road, ward 9, Phu Nhuan district, Ho Chi Minh City
- Meeting agenda:
+ Approving the report by the Board of Directors (BOD) on 2024 activity results and 2025 orientations
+ Approving the report by the Managment Board on 2024 production & business and 2025 plan ;
+ Approving the report by the Supervisory Board (SB) on 2024 activities and 2025 plan
+ Proposal for approving 2024 audited financial statements;
+ Proposal for 2024 earnings reserved for fund establishment and dividend payment
+ Proposal for 2025 profit and dividend payment plan
+ Proposal for authorizing the BOD to select an independent audit company for 2025 fiscal year;
+ Proposal for approving 2025 remuneration to the BOD and the SB, the Management Board
+ Proposal for nominating, standing for election and electing BOD, SB members for 2025-2030 term
+ Other important issues
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, 24/03/2025
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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NKG: Notification on the transfer date of shares subject to listing change
Date update 27/03/2025 - 15:40:19 -
NKG: Certification of the 15th adjustment of registered securities information
Date update 18/03/2025 - 16:45:42 -
NKG: Notification on the transfer date of shares subject to listing change
Date update 24/01/2025 - 11:14:12 -
NKG: Issuance of the 14th Revised Securities Registration Certificate
Date update 16/01/2025 - 16:50:09 -
NKG: Right Issue; Bonus share due to raising share capital from owner’s equity
Date update 10/12/2024 - 16:43:45 -
NKG: 2024 Annual General Meeting
Date update 29/02/2024 - 14:16:25 -
NKG: 2023 Annual General Meeting
Date update 24/02/2023 - 15:37:38 -
NKG: Notification on transfer date of shares subject to listing change
Date update 08/07/2022 - 10:44:12 -
NKG: Issuance of the 13th Revised Securities Registration Certificate
Date update 29/06/2022 - 16:10:53 -
NKG: Payment of 2021 Cash and Stock Dividend
Date update 27/05/2022 - 15:39:39
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DID: 2025 Annual General Meeting
Date update 02/04/2025 - 16:07:01 -
MSB12203: Payment of Bond Interest and principal
Date update 02/04/2025 - 16:04:50 -
CII42013: 9th Cash Payment of Corporate Bond Interest and 9th Conversion of Corporate Bond
Date update 02/04/2025 - 16:03:28 -
DPQ12204: 11th Payment of Bond Interest (from 28/01/2025 inclusive to 28/04/2025 exclusive)
Date update 02/04/2025 - 15:43:42 -
PNC: 2025 Annual General Meeting
Date update 02/04/2025 - 15:40:18 -
TCX124011: 4th Payment of Bond Interest (from 09/02/2025 inclusive to 09/02/2025 exclusive)
Date update 02/04/2025 - 15:36:16 -
VW3: 2025 Annual General Meeting
Date update 02/04/2025 - 15:33:38 -
TTE12101: 7th Payment of Interest (from 20/10/2024 inclusive to 20/4/2025 exclusive)
Date update 02/04/2025 - 15:30:49 -
BID12204: Bond redemption before maturity
Date update 01/04/2025 - 17:33:37 -
TIG: 2025 Annual General Meeting
Date update 01/04/2025 - 17:25:23
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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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43,330|6,106
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6
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3,296
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803
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37
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9,528,697