BTH: 2025 annual general meeting
Date update 09/05/2025 - 16:34:34
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:
Issuser's name:
Ha Noi Transformer Manufacturing And Electric Material Joint Stock Company
Securities name:
Share of Ha Noi Transformer Manufacturing And Electric Material Joint Stock Company
Securities code:
BTH
ISIN:
VN000000BTH7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
23/05/2025
Reason:
2025 annual general meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 9h00am, 21/06/2025 tentatively
- Meeting venue: 6A Floor, Hoang Thanh Building, 114 Mai Hac De, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi City.
- Tentative Meeting agenda: approval of 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
- Meeting time: 9h00am, 21/06/2025 tentatively
- Meeting venue: 6A Floor, Hoang Thanh Building, 114 Mai Hac De, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi City.
- Tentative Meeting agenda: approval of 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
Issuer's news
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BTH: 2024 Annual General Meeting
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BTH: 2023 Annual General Meeting
Date update 11/05/2023 - 17:03:02 -
BTH: 2022 Annual General Meeting
Date update 13/05/2022 - 16:18:48 -
BTH: 2021 Annual General Meeting
Date update 10/05/2021 - 15:39:32 -
BTH: Extraordinary General Meeting
Date update 29/07/2020 - 17:02:31 -
BTH: 2020 Annual General Meeting
Date update 08/05/2020 - 16:04:23 -
BTH: 2019 Annual General Meeting
Date update 25/03/2019 - 16:25:21 -
BTH: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 20/08/2018 - 17:12:11 -
BTH: Issuance of 2nd Additional Securities Registration Certificate
Date update 17/07/2018 - 17:07:09
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BVH: 2025 Annual General Meeting
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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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Statistics
-
43,683|6,150
-
6
-
3,320
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement