VEA: 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: 1:1 (1 share - 1 voting right)
- Planned meeting time: 20/06/2025
- meeting venue: Hanoi
- Meeting agenda: Approval of:
Report on 2024 production & business results, 2025 plan; Reports by the Board of Directors (BOD), Supervisory Board (SB) on 2024 activity results and 2025 plan; 2024 audited financial statements; 2024 profit allocation; report on 2024 salary, remuneration payment to the BOD, SB and 2025 plan; listing VEAM shares; the list of auditing companies for 2025 financial statements; Dismissal and election of additional members of the BOD; Amending and supplementing the VEAM Charter; 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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VEA: 2025 Extraordinary General meeting
Date update 13/03/2025 - 15:28:48 -
VEA: Payment of 2023 Cash Dividend
Date update 08/11/2024 - 16:41:49 -
VEA: 2024 Annual General Meeting
Date update 04/05/2024 - 14:48:51 -
VEA: Payment of 2022 Cash Dividend
Date update 10/11/2023 - 14:39:21 -
VEA: 2023 Annual General Meeting
Date update 15/05/2023 - 14:29:46 -
VEA: Payment of 2021 Cash Dividend
Date update 19/10/2022 - 14:34:20 -
VEA: 2022 Annual General Meeting
Date update 13/05/2022 - 15:02:29 -
VEA: Payment of 2020 Cash Dividend from remaining profit
Date update 04/10/2021 - 16:46:42 -
VEA: Payment of 2020 Cash Dividend
Date update 12/07/2021 - 14:18:11 -
VEA: 2021 Annual General Meeting
Date update 14/05/2021 - 15:07:27
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BVH: 2025 Annual General Meeting
Date update 09/05/2025 - 18:10:08 -
MVB: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 18:08:58 -
RHG12101: 14th Payment of Bond Interest (from 06/03/2025 inclusive to 06/06/2025 exclusive)
Date update 09/05/2025 - 18:05:40 -
VE3: Finalizing the list of shareholders for 2025 annual general meeting
Date update 09/05/2025 - 18:05:08 -
GLT: 2025 annual general meeting
Date update 09/05/2025 - 18:04:24 -
NHH: right issue
Date update 09/05/2025 - 18:04:03 -
MTS: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:59:51 -
TMC: Payment of 2024 cash dividend
Date update 09/05/2025 - 17:58:30 -
VTR: Right issue
Date update 09/05/2025 - 17:57:28 -
BED: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:49:16
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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
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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
-
6
-
3,320
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement