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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SGC: 2025 Extraordinary General Meeting
Date update 17/09/2025 - 17:32:21 -
VHC: Advance payment of 2025 cash dividend
Date update 17/09/2025 - 17:27:05 -
POS: Share Issuance for raising share capital from owner's equity
Date update 17/09/2025 - 16:44:12 -
DMS: 2025 Extraordinary General Meeting
Date update 17/09/2025 - 16:41:44 -
VIC12403: 6th Payment of Bond Interest (from 07/8/2025 inclusive to 07/11/2025 exclusive)
Date update 17/09/2025 - 16:40:48 -
SPJ12101: 18th Payment of Interest (from 13/07/2025 inclusive to 13/10/2025 exclusive)
Date update 17/09/2025 - 16:39:54 -
VHM12304: 8th Payment of Bond Interest (from 17/7/2025 inclusive to 17/10/2025 exclusive) and Principal
Date update 17/09/2025 - 16:38:07 -
VHM12303: 8th Payment of Bond Interest (from 17/7/2025 inclusive to 17/10/2025 exclusive) and Principal
Date update 17/09/2025 - 16:12:56 -
LHT12403: 6th Payment of Bond Interest (from 19/7/2025 inclusive to 19/10/2025 exclusive)
Date update 17/09/2025 - 16:10:59 -
MBS: Share Issuance due to Raising Share Capital from Owner's equity; Right issue
Date update 17/09/2025 - 16:09:30
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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
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44,442|6,228
-
0
-
3,520
-
826
-
37
-
10,753,899
Days-off schedule of securities clearing and settlement