VBB: 2025 Annual General Meeting
Date update 05/03/2025 - 16:20:00
Viet Nam Securities Depository and Clearing Corporation - Hochiminh branch would like to announce the record date as follows:
Issuser's name:
Vietnam Thuong Tin Commercial Joint Stock Bank
Securities name:
shares of Vietnam Thuong Tin Commercial Joint Stock Bank
Securities code:
VBB
ISIN:
VN000000VBB6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common share
Record date:
25/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time and venue: to be announced later
- Tentative Meeting agenda: to be announced in the invitation letter
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.
- Planned Meeting time and venue: to be announced later
- Tentative Meeting agenda: to be announced in the invitation letter
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, 27/03/2025.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.
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
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VBB: Adjustment of Right Issue Exercising Time
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CTG12506: 1st Payment of Bond Interest (from 20/6/2025 to 20/6/2026 exclusive)
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BAB124015: 2nd Payment of Bond Interest (from 17/6/2025 inclusive to 17/6/2026 exclusive); Payment of bond principal due to redemption of all bonds before maturity based on the bond conditions in accordance with the Resolution no.141/2023/NQ/HĐQT dated 30/11/2023 by the Board of Directors of Bac A Commercial Joint Stock Bank and Decision no.802/2026/QĐ-BACABANK dated 15/5/2026 by the Deputy General Director of Bac A Commercial Joint Stock Bank
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CTG12213: 4th Payment of Bond Interest (from 24/6/2025 to 24/6/2026 exclusive)
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