TV1: Cancellation of the List of Shareholders for attending 2025 Annual General Meeting
Date update 04/04/2025 - 17:29:11
On 03/4/2025, Viet Nam Securities Depository and Clearing Corporation (VSDC) received document no. 2957/TVĐ1-P4 dated 03/4/2025 from Power Engineering Consulting Joint Stock Company 1 (TV1) regarding the cancellation of the List of securities owners exercising the right to attend 2025 Annual General Meeting (AGM). VSDC would like to announce as follows:
Cancelling the the list of shareholders for 2025 annual general meeting on the record date of 24/03/2025 in accordance with Notice no. 844/TB-VSDC dated 04/3/2025 by VSDC.
Reason: The Company has not finalized the agenda, 2025 Annual General Meeting is unable to be organized as planned
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs.
Issuer's news
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TV1: 2025 annual general meeting
Date update 04/03/2025 - 17:10:55 -
TV1: Payment of 2023 Cash Dividend
Date update 22/07/2024 - 14:17:54 -
TV1: 2024 Annual General Meeting
Date update 04/03/2024 - 13:58:40 -
TV1: 2023 Annual General Meeting
Date update 27/02/2023 - 16:26:15 -
TV1: 2022 Annual General Meeting
Date update 09/03/2022 - 10:53:35 -
TV1: 2021 Annual General Meeting
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TV1: 2020 Extraordinary General Meeting
Date update 23/09/2020 - 15:23:03 -
TV1: 2020 Annual General Meeting
Date update 18/05/2020 - 14:58:55 -
TV1: 2019 Annual General Meeting
Date update 13/03/2019 - 15:27:05 -
TV1: 2018 Extraordinary General Meeting
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DBJ12201: Change of time of money transfer for interest and principal payment
Date update 27/03/2025 - 16:29:18 -
PDV: Cancellation of the List of Shareholders for 2025 Annual General Meeting
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6
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3,296
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804
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Days-off schedule of securities clearing and settlement