NST: 2025 Annual General Meeting
Date update 06/03/2025 - 16:32:51
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
Issuser's name:
Ngan Son Joint Stock Company
Securities name:
Share of Ngan Son Joint Stock Company
Securities code:
NST
ISIN:
VN000000NST9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
26/03/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 25/04/2025
- Meeting venue: Head office of Ngan Son Joint Stock Company - No. 01, TS1 Street, Tien Son Industrial Park, Hoan Son Commune, Tien Du District, Bac Ninh Province
- Tentative Meeting agenda:
+ Approval of report on 2024 production & business results and 2025 plan;
+ Approval of 2024 activity results report by the Board of Directors (BOD) and 2025 workplan;
+ Approval of 2024 activity report by the Supervisory Board (SB) and 2025 workplan;
+ Approval of the following reports:
· 2024 Audited financial statements ;
· 2024 Profit distribution plan;
· Selecting an auditor for 2025
· 2025 Remuneration for non-fulltime members of the BOd and SB;
· Revision of the Company's Charter
+ Other related issues within the authority of the General meeting
- Planned Meeting time: 25/04/2025
- Meeting venue: Head office of Ngan Son Joint Stock Company - No. 01, TS1 Street, Tien Son Industrial Park, Hoan Son Commune, Tien Du District, Bac Ninh Province
- Tentative Meeting agenda:
+ Approval of report on 2024 production & business results and 2025 plan;
+ Approval of 2024 activity results report by the Board of Directors (BOD) and 2025 workplan;
+ Approval of 2024 activity report by the Supervisory Board (SB) and 2025 workplan;
+ Approval of the following reports:
· 2024 Audited financial statements ;
· 2024 Profit distribution plan;
· Selecting an auditor for 2025
· 2025 Remuneration for non-fulltime members of the BOd and SB;
· Revision of the Company's Charter
+ Other related issues within the authority of the General meeting
Deadline for sending confirmation: by 10.30 am, 28/03/2025.
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.
Issuer's news
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Date update 27/08/2025 - 15:53:14 -
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Date update 06/08/2024 - 11:13:28 -
NST: 2024 Annual General Meeting
Date update 11/03/2024 - 16:25:16 -
NST: Payment of 2022 Cash Dividend
Date update 14/09/2023 - 17:58:23 -
NST: 2023 Annual General Meeting
Date update 03/03/2023 - 16:01:42 -
NST: Payment of 2021 Cash Dividend
Date update 05/10/2022 - 14:39:44 -
NST: 2022 Annual General Meeting
Date update 31/03/2022 - 14:31:03 -
NST: 2021 Annual General Meeting
Date update 10/03/2021 - 14:31:59 -
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VMH12101: Final payment of bond Interest (from 07/7/2025 inclusive to 07/01/2026 exclusive) and principal due on bond maturity
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TCM: 2026 Postal Ballot; 1st Advance Payment of 2025 cash dividend; Nominating candidates for the Board of Directors for 2026 – 2031 term
Date update 18/12/2025 - 15:40:59 -
C32: Share Issuance for raising share capital from owner's equity
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Date update 18/12/2025 - 15:33:02 -
VIC12403: 7th Payment of Bond Interest (from 07/11/2025 inclusive to 07/02/2026 exclusive)
Date update 18/12/2025 - 15:32:28 -
VSF: 2026 Extraordinary General Meeting
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HHV: Right Issue
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Statistics
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45,175|6,319
-
0
-
3,814
-
839
-
37
-
11,592,251
