MED: 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: 1:1 (1 share - 1 voting right)
- Meeting time: 30/06/2025 tentatively
- Meeting venue: to be announced in the invitation letters and on the Company's website: mediplantex.com.vn
- Meeting agenda:
+ Report by the Board of Directors (BOD) on 2024 activity results, 2025 plan;
+ Report by the CEO on 2024 production and business results and 2025 directions;
+ Report by the Supervisory Board (SB) on 2024 assessment and supervision results, 2025 directions;
+ Report on the implementation of the project of Pharmaceutical Science and Technology Center and pharmaceutical manufacturing application factory meeting GMP EU standards
+ Approval of 2024 audited financial statements;
+ Selection of an independent auditing company for 2025 financial statements;
+ Approval of 2024 profit distribution, dividend payment rate and 2025 plan;
+ Approval of 2025 remuneration for the BOD, SB;
+ Other issues within the authority of the 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.
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MED: Payment of 2024 cash dividend
Date update 09/07/2025 - 14:57:13 -
MED: Payment of 2023 cash dividend
Date update 25/07/2024 - 14:06:15 -
MED: 2024 Annual General Meeting
Date update 20/05/2024 - 11:18:09 -
MED: Payment of 2022 cash dividend
Date update 03/07/2023 - 16:49:05 -
MED: 2023 Annual General Meeting
Date update 03/03/2023 - 16:46:22 -
MED: Payment of 2021 cash dividend
Date update 15/07/2022 - 14:22:56 -
MED: Notification of transfer date of additionally listed shares
Date update 03/06/2022 - 15:18:10 -
MED: Issuance of the 2nd Revised Securities Registration Certificate
Date update 18/05/2022 - 14:09:02 -
MED: 2022 Annual General Meeting
Date update 17/03/2022 - 14:27:38 -
MED: Payment of 2020 cash dividend and right issue
Date update 08/12/2021 - 11:35:32
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DPJ12202: 36th Payment of Bond Interest (from 09/07/2025 inclusive to 09/08/2025 exclusive)
Date update 09/07/2025 - 17:41:36 -
VIB: Finalizing the list of shareholders for payment of bonus shares from owners' equity for raising an addition of 4,170,778,950,000 VND to the charter capital
Date update 09/07/2025 - 17:40:48 -
VNR: Payment of 2024 Stock Dividend
Date update 09/07/2025 - 17:35:30 -
CIA: Postal Ballot
Date update 09/07/2025 - 17:32:50 -
FUCTVGF3: Postal ballot
Date update 09/07/2025 - 17:31:57 -
HDB12412: 1st Payment of Interest (from 31/07/2024 inclusive to 31/07/2025 exclusive)
Date update 09/07/2025 - 17:30:10 -
VHM12408: 3rd Payment of Corporate Bond Interest (from 08/5/2025 inclusive to 08/8/2025 exclusive)
Date update 09/07/2025 - 17:27:54 -
GEE: 2025 Extraordinary General Meeting
Date update 09/07/2025 - 17:22:36 -
BBM: 2025 Extraordinary General Meeting
Date update 09/07/2025 - 17:21:50 -
DPJ12201: 36th Payment of Bond Interest (from 29/06/2025 inclusive to 29/07/2025 exclusive)
Date update 09/07/2025 - 17:20:51
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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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08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
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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
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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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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
-
3,423
-
820
-
37
-
10,269,926
Days-off schedule of securities clearing and settlement