FBC: 2025 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1 share - 1 voting right
- Meeting time: 24/06/2025 tentatively
- Meeting venue: At the Head office of Pho Yen Mechanical Joint Stock Company, Bong Hong Quarter, Pho Yen Town, Thai Nguyen Province
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Supervisory Boards (SB) on 2024 performance results and 2025 plan;
+ Report on 2024 production, business activities results and 2025 plan;
+ Proposal on approving 2024 audited financial statements;
+ Proposal on 2024 profit distribution plan, 2024 dividend payment rate;
+ Proposal for approving the list of auditing companies for 2025 financial statements;
+ Report on 2024 salary and remuneration for the BOD and SB and 2025 plan;
+ Dismissal of BOD members and election of additional BOD members for 2022-2027 term;
+ Other issues within the authority of the General meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC
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FBC: Cancellation of the list of shareholders for corporate action processing
Date update 06/05/2025 - 15:55:15 -
FBC: 2025 Annual General Meeting
Date update 14/03/2025 - 17:47:09 -
FBC: Cancellation of the List of Shareholders for corporate action processing
Date update 14/03/2025 - 17:37:48 -
FBC: 2025 Annual General Meeting
Date update 24/01/2025 - 10:53:48 -
FBC: Payment of 2023 Cash Dividend
Date update 09/09/2024 - 13:57:30 -
FBC: 2024 Annual General Meeting
Date update 25/04/2024 - 14:43:40 -
FBC: Payment of 2022 Cash Dividend
Date update 07/09/2023 - 17:25:20 -
FBC: 2023 Annual General Meeting
Date update 27/04/2023 - 14:57:32 -
FBC: Payment of 2021 Cash Dividend
Date update 06/06/2022 - 14:43:54 -
FBC: 2022 Annual General Meeting
Date update 11/03/2022 - 13:46:50
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HDB12331: 3rd Payment of Bond Interest (from 27/11/2024 inclusive to 27/05/2025 exclusive)
Date update 06/05/2025 - 17:22:36 -
CLW: 1st Advance Payment of 2024 Cash Dividend
Date update 06/05/2025 - 17:14:10 -
BMP: Second Advance Payment of 2024 Cash Dividend
Date update 06/05/2025 - 17:12:33 -
IBD: Payment of 2024 Cash Dividend
Date update 06/05/2025 - 17:11:03 -
AVT12401: 1st Payment of Bond Interest (from 02/12/2024 inclusive to 02/06/2025 exclusive)
Date update 06/05/2025 - 17:09:34 -
HLD: payment of 2022 cash dividend
Date update 06/05/2025 - 17:06:29 -
SAB: Payment of 2024 Residual Cash Dividend
Date update 06/05/2025 - 16:47:52 -
TLH: 2025 Annual General Meeting
Date update 06/05/2025 - 16:45:43 -
NBW: 2025 annual general meeting
Date update 06/05/2025 - 16:45:07 -
GMD: 2025 Annual General Meeting
Date update 06/05/2025 - 16:44:37
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14/02/2025 - 15:36:09
DKG: Initial Securities Registration
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19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
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06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
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08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
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08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
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23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
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17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
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04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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43,683|6,150
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6
-
3,319
-
809
-
37
-
9,686,077