BNA: 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: 27/06/2025 tentatively, specific time will be announced in the invitation letters
- Meeting venue: virtual at no.2 Thanh Lam, Minh Khai ward, Bac Tu Liem district, Hanoi
- Meeting agenda:
+ Report on 2024 business results, 2025 plan
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 directions
+ Report by the Supervisory Board (SB) on business results, activity result of the BOD, Director or General Director
+ Self-assessment report by the SB, Supervisory members
+ Proposal for approving 2024 audited separate and consolidated financial statements
+ Proposal for 2024 profit distribution and 2025 plan
+ Proposal for selecting an auditing company for 2025 financial statements;
+ Proposal for report on 2024 remuneration for the BOD, SB and 2025 plan
+ Other issues within the authority of the General meeting (to be announced in the invitation letters).
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BNA: Notification on the transfer date of additionally-listed shares
Date update 09/01/2025 - 15:52:49 -
BNA: Certification of the 5th adjustment of registered securities information
Date update 19/12/2024 - 15:49:25 -
BNA: Payment of 2023 stock dividend
Date update 01/11/2024 - 09:05:09 -
BNA: Issuance of the 4th Revised Securities Registration Certificate
Date update 15/07/2024 - 14:33:09 -
BNA: 2024 Annual General Meeting
Date update 13/05/2024 - 16:43:33 -
BNA: 2023 Annual General Meeting
Date update 27/04/2023 - 14:45:56 -
BNA: Notification of transfer date of additionally-listed shares
Date update 15/02/2023 - 14:30:08 -
BNA: Issuance of 3rd Revised Securities Registration Certificate
Date update 16/01/2023 - 15:30:08 -
BNA: Payment of 2021 stock and cash dividend
Date update 21/11/2022 - 17:07:41 -
BNA: 2022 First Extraordinary General Meeting
Date update 14/07/2022 - 14:10:17
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CT3: Postal ballot
Date update 31/10/2025 - 17:34:54 -
G36: Payment of cash dividend from undistributed profits retained in 2023 and 2024
Date update 31/10/2025 - 17:34:05 -
VMC: Share Issuance for Raising Share Capital from Owner's Equity
Date update 31/10/2025 - 17:33:36 -
TCB12416: Bond redemption before maturity
Date update 31/10/2025 - 17:32:16 -
ING: 2025 Extraordinary General Meeting
Date update 31/10/2025 - 17:30:44 -
VHE: 2025 Extraordinary General Meeting
Date update 31/10/2025 - 17:30:17 -
MBB12239: 3rd Payment of Bond Interest (from 30/12/2024 inclusive to 30/12/2025 exclusive)
Date update 31/10/2025 - 17:29:40 -
ACG: 1st Advance payment of 2025 cash dividend
Date update 31/10/2025 - 17:13:25 -
VGC: Payment of 2024 Cash Dividend
Date update 31/10/2025 - 15:59:51 -
DDN: Postal ballot
Date update 31/10/2025 - 15:59:27
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18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
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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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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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23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
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01/08/2024 - 17:23:59
Journey to revolutionary relic sites
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17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
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44,663|6,243
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0
-
3,652
-
833
-
37
-
11,043,925
Days-off schedule of securities clearing and settlement