MBB: 2025 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 26/04/2025 tentatively
- Meeting venue: National Conference Center, no.57 Pham Hung, Me Tri, Nam Tu Liem, Hanoi
- Meeting agenda:
+ Approval of proposals, reports
+ Other issues within the authority of the annual general meeting
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, 26/03/2025.
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.
-
MBB: The 21st adjustment of the number of registered shares
Date update 08/09/2025 - 15:44:05 -
MBB: .Payment of stock dividend from MB's undistributed accumulated profits in 2024, Payment of 2024 Cash Dividend
Date update 06/08/2025 - 16:10:37 -
MBB: Transfer of Ownership
Date update 31/07/2025 - 14:24:31 -
MBB: Transfer of Ownership for 7,195 shares
Date update 02/04/2025 - 16:01:21 -
MBB: Notification on the transfer date of shares subject to listing change
Date update 28/02/2025 - 16:26:14 -
MBB: Issuance of the 20th Revised Securities Registration Certificate
Date update 24/01/2025 - 15:40:04 -
MBB: Payment of stock dividend from MB's undistributed accumulated profits in 2023
Date update 27/12/2024 - 16:02:27 -
MBB: Transfer of Ownership for 10,526 shares
Date update 25/12/2024 - 13:55:19 -
MBB: Notification on the transfer date of shares subject to listing change
Date update 25/12/2024 - 13:51:09 -
MBB: Transfer of Ownership for 12,569 shares
Date update 28/11/2024 - 14:38:12
-
MGG: Payment of 2024 Cash Dividend
Date update 09/10/2025 - 14:54:04 -
TPP: Right issue
Date update 08/10/2025 - 17:38:36 -
VIC12507: 2nd Payment of Bond Interest (from 28/8/2025 inclusive to 28/11/2025 exclusive)
Date update 08/10/2025 - 17:24:23 -
VIC12506: 2nd Payment of Interest (from 15/8/2025 inclusive to 15/11/2025 exclusive)
Date update 08/10/2025 - 17:11:30 -
TDK12101: 17th Payment of Bond Interest (from 29/7/2025 inclusive to 29/10/2025 exclusive)
Date update 08/10/2025 - 17:08:00 -
SMM12101: 4th Payment of Bond Interest (from 25/10/2024 inclusive to 27/10/2025 exclusive) and Principal
Date update 08/10/2025 - 17:06:25 -
POS: Postal ballot
Date update 08/10/2025 - 16:59:55 -
VIC12503: 2nd Payment of Interest (from 28/7/2025 inclusive to 28/10/2025 exclusive)
Date update 08/10/2025 - 16:59:31 -
CDP: 2025 Extraordinary General Meeting
Date update 08/10/2025 - 16:57:32 -
VIC12505: 2nd Payment of Interest (from 09/8/2025 inclusive to 09/11/2025 exclusive)
Date update 08/10/2025 - 16:32:03
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
-
44,663|6,243
-
0
-
3,565
-
826
-
37
-
11,043,925