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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BCM12406: 2nd Payment of Bond Interest (from 14/02/2025 inclusive to 14/08/2025 exclusive)
Date update 14/07/2025 - 17:06:09 -
FPT: Share issuance for raising share capital from owner's equity
Date update 14/07/2025 - 16:59:44 -
BCM12404: 2nd Payment of Bond Interest (from 14/02/2025 inclusive to 14/08/2025 exclusive)
Date update 14/07/2025 - 16:56:47 -
VBA12127: 4th Payment of Bond Interest (from 30/8/2024 inclusive to 30/8/2025 exclusive)
Date update 14/07/2025 - 16:55:34 -
VBA12208: 3rd Payment of Bond Interest (from 10/8/2024 inclusive to 10/8/2025 exclusive)
Date update 14/07/2025 - 16:53:41 -
VBA12209: 3rd Payment of Bond Interest (from 16/9/2024 inclusive to 16/9/2025 exclusive)
Date update 14/07/2025 - 16:51:18 -
MTV: Payment of 2024 cash dividend
Date update 14/07/2025 - 16:50:33 -
CTG12409: 1st Payment of Bond Interest (from 02/8/2024 to 02/8/2025 exclusive)
Date update 11/07/2025 - 17:33:46 -
CTG12410: 1st Payment of Bond Interest (from 06/8/2024 to 06/8/2025 exclusive)
Date update 11/07/2025 - 17:33:12 -
TDP: Postal ballot
Date update 11/07/2025 - 17:31:00
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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.
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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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44,021|6,183
-
0
-
3,425
-
822
-
37
-
10,269,926
Days-off schedule of securities clearing and settlement