LIG: 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: 30/06/2025
- Meeting venue: meeting room of Licogi 13 Joint Stock Company, Level 4, LICOGI 13 TOWER, 164 Khuat Duy Tien, Nhan Chinh, Thanh Xuan district, Hanoi
- Meeting agenda:
+ Approval of 2024 business and investment results; 2025 plan
+ Approval of 2025 remuneration payment for the Board of Directors (BOD) and Supervisory Board (SB)
+ Selection of an auditing firm for 2025 financial statements
+ Election of the BOD, SB for 2025-2029 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.
-
LIG: 2024 Annual General Meeting
Date update 08/03/2024 - 14:39:34 -
LIG: 2023 Annual General Meeting
Date update 09/03/2023 - 16:14:51 -
LIG: Notification of transfer date of additionally listed shares
Date update 28/07/2022 - 15:15:15 -
LIG: Issuance of the 8th Revised Securities Registration Certificate
Date update 11/07/2022 - 13:45:31 -
LIG: Payment of 2021 Stock Dividend
Date update 30/05/2022 - 15:26:43 -
LIG: Notification on transfer date of additionally-listed shares
Date update 15/04/2022 - 14:17:43 -
LIG: 2022 Annual General Meeting
Date update 10/03/2022 - 11:00:51 -
LIG: Issuance of the 7th Revised Securities Registration Certificate
Date update 04/03/2022 - 15:01:57 -
LIG: Postal ballot
Date update 26/11/2021 - 15:58:59 -
LIG: 2021 Annual General Meeting
Date update 11/03/2021 - 15:54:22
-
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
-
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
-
08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
-
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
-
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
-
04/09/2024 - 16:28:19
CTG12412: Issuance of the Initial Bond Registration Certificate
-
04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
-
43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement