AME: 2025 Annual General Meeting
Date update 28/02/2025 - 13:54:20
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Alphanam Mechanical Joint Stock Company
Securities name:
Shares of Alphanam E&C Joint Stock Company
Securities code:
AME
ISIN:
VN000000AME1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Shares
Record date:
21/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 17/04/2025
- Planned meeting venue: Pho Noi A Industrial Zone, Trung Trac Commune, Van Lam District, Hung Yen Province
- Meeting agenda: discussion and approval of issues within the the authority of the annual general meeting as stipulated by prevailing laws and the Charter
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, 25/03/2025
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.
- Planned meeting venue: Pho Noi A Industrial Zone, Trung Trac Commune, Van Lam District, Hung Yen Province
- Meeting agenda: discussion and approval of issues within the the authority of the annual general meeting as stipulated by prevailing laws and the Charter
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, 25/03/2025
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.
Issuer's news
-
AME: 2025 Extraordinary General Meeting
Date update 20/06/2025 - 17:06:58 -
AME: Adjustment of information
Date update 11/03/2024 - 16:34:04 -
AME: 2024 Annual General Meeting
Date update 08/03/2024 - 16:15:06 -
AME: 2023 Annual General Meeting
Date update 08/03/2023 - 13:39:09 -
AME: Postal Ballot
Date update 21/12/2022 - 11:35:12 -
AME: Notification of transfer date of additionally listed shares
Date update 20/07/2022 - 13:54:15 -
AME: Issuance of 3rd Revised Securities Registration Certificate
Date update 29/06/2022 - 11:05:44 -
AME: 2022 Annual General Meeting
Date update 31/12/2021 - 11:10:25 -
AME: 2021 Annual General Meeting
Date update 11/03/2021 - 14:22:23 -
AME: 2020 Annual General Meeting
Date update 25/05/2020 - 13:55:33
Others news
-
CVIB2506: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:42:17 -
CTCB2506: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:40:31 -
CVRE2514: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:40:07 -
CHPG2508: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:39:26 -
CVRE2505: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:38:58 -
CVIB2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:38:40 -
CVIC2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:38:19 -
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
Hot news
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
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...
-
10/07/2025 - 16:57:07
VSDC worked with the delegation of the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
-
24/06/2025 - 17:12:16
VSDC attended ANNA General Meeting in Split, Croatia
-
12/06/2025 - 15:45:58
The Party Committee of Vietnam Securities Depository and Clearing Corporation successfully organized the Party Congress for...
-
20/05/2025 - 17:18:34
VSDC's Party Committee attended the National Conference on disseminating and implementing Resolution No. 66-NQ/TW on...
-
20/05/2025 - 16:30:28
The Party Committee of Vietnam Securities Depository and Clearing Corporation (VSDC) organized a thematic activity on...
-
21/04/2025 - 16:34:12
VSDC held the meeting on disseminating the revised guidelines and new functions, features upon launching the KRX system.
-
18/04/2025 - 17:25:04
VSDC's Communist Party Committee participated in the National Conference on Disseminating and Implementing the Resolution of...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
Statistics
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899
Days-off schedule of securities clearing and settlement