ACV: 2025 Annual General Meeting
Date update 12/05/2025 - 17:15:12
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
Airports Corporation Of Viet Nam
Securities name:
Share of Airports Corporation Of Viet Nam
Securities code:
ACV
ISIN:
VN000000ACV6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
29/05/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 30/06/2025. To be announced in the invitation letter
- Meeting venue: Airports Corporation Of Viet Nam, 58 Truong Son, Ward 2, Tan Binh District, Hochiminh City
- Meeting agenda:
+ Report on 2024 production and business results, 2025 plan
+ Report by the Board of Directors (BOD) on 2024 activities, 2025 directions
+ Report by the Supervisory Board (SB) on 2024 supervision activities, 2025 plan
+ Proposal for approving 2024 audited consolidated Financial Statements;
+ Proposal for 2024 earnings reserved for fund establishment,profit distribution;
+ Proposal for 2024 salary, remuneration, bonus to the BOD, SB and 2025 plan;
+ Proposal for selecting an independent auditing company for 2025 financial statements
+ Other issues within the authority of 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.
- Planned meeting time: 30/06/2025. To be announced in the invitation letter
- Meeting venue: Airports Corporation Of Viet Nam, 58 Truong Son, Ward 2, Tan Binh District, Hochiminh City
- Meeting agenda:
+ Report on 2024 production and business results, 2025 plan
+ Report by the Board of Directors (BOD) on 2024 activities, 2025 directions
+ Report by the Supervisory Board (SB) on 2024 supervision activities, 2025 plan
+ Proposal for approving 2024 audited consolidated Financial Statements;
+ Proposal for 2024 earnings reserved for fund establishment,profit distribution;
+ Proposal for 2024 salary, remuneration, bonus to the BOD, SB and 2025 plan;
+ Proposal for selecting an independent auditing company for 2025 financial statements
+ Other issues within the authority of 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
-
ACV: Postal ballot
Date update 23/04/2025 - 17:11:55 -
ACV: Postal ballot
Date update 12/12/2024 - 14:11:15 -
ACV: 2024 Annual General Meeting
Date update 08/04/2024 - 17:12:06 -
ACV: Postal ballot
Date update 21/08/2023 - 15:09:18 -
ACV: 2023 Annual General Meeting
Date update 24/03/2023 - 16:08:33 -
ACV: 2022 Annual General Meeting
Date update 06/05/2022 - 14:35:54 -
ACV: 2021 Annual General Meeting
Date update 07/05/2021 - 13:46:01 -
ACV: First Extraordinary General Meeting of 2020
Date update 19/10/2020 - 17:09:10 -
ACV: 2020 Annual General Meeting
Date update 21/05/2020 - 16:16:07 -
ACV: Payment of 2018 Cash Dividend
Date update 06/11/2019 - 16:14:00
Others news
-
HDB12410: Bonds redemption before maturity
Date update 30/06/2025 - 17:22:19 -
HDB12413: Bonds redemption before maturity
Date update 30/06/2025 - 17:00:11 -
HDB12414: Bond redemption before maturity
Date update 30/06/2025 - 16:58:58 -
VJV12101: 4th Payment of Bond Interest (from 20/07/2024 inclusive to 20/07/2025 exclusive)
Date update 30/06/2025 - 16:34:41 -
DPQ12204: 12th Payment of Bond Interest (from 28/04/2025 inclusive to 28/07/2025 exclusive)
Date update 30/06/2025 - 16:34:02 -
VJC12314: 4th Payment of Bond Interest (from 17/01/2025 inclusive to 17/7/2025 exclusive)
Date update 30/06/2025 - 16:10:03 -
VPI124001: 3rd Payment of Bond Interest (from 31/01/2025 inclusive to 30/7/2025 exclusive)
Date update 30/06/2025 - 16:09:13 -
SHB12403: 1st Payment of Bond Interest (from 17/7/2024 inclusive to 17/7/2025 exclusive)
Date update 30/06/2025 - 16:08:40 -
GMD: Payment 2024 cash dividend
Date update 30/06/2025 - 16:08:08 -
BTU: Payment of 2024 Cash Dividend
Date update 30/06/2025 - 16:07:47
Hot news
-
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
Statistics
-
43,853|6,168
-
2
-
3,380
-
820
-
37
-
10,070,952
Days-off schedule of securities clearing and settlement