CAD: 2025 Annual General Meeting
Date update 14/05/2025 - 17:25:54
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:
Cadovimex sea food import - export and processing Joint Stock Company
Securities name:
Shares of Cadovimex sea food import - export and processing Joint Stock Company
Securities code:
CAD
ISIN:
VN000000CAD4
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
13/06/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced in the invitation letter
- Tentative Meeting agenda:
- Report on production and business results, approval of production and business plan in the new period;
- Dismissal and election of additional members of the Board of Directors and Supervisory Board;
- Other issues within the authority of the 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
- Meeting time and venue: to be announced in the invitation letter
- Tentative Meeting agenda:
- Report on production and business results, approval of production and business plan in the new period;
- Dismissal and election of additional members of the Board of Directors and Supervisory Board;
- Other issues within the authority of the 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
-
CAD: Adjustment of the deadline for sending confirmation of the list of shareholders for 2024 Annual general meeting
Date update 24/04/2024 - 17:37:25 -
CAD: 2024 Annual General Meeting
Date update 08/04/2024 - 14:44:14 -
CAD: 2023 Annual General Meeting
Date update 23/03/2023 - 14:47:30 -
CAD: 2022 Annual General Meeting
Date update 19/08/2022 - 16:44:27 -
CAD: 2021 Annual General Meeting
Date update 03/02/2021 - 16:09:13 -
CAD: 2016 Annual General Meeting
Date update 18/05/2016 - 16:49:21 -
CAD: 2015 Annual General Meeting
Date update 09/04/2015 - 10:48:25 -
CAD:Notification of 2014 Annual General Meeting
Date update 11/06/2014 - 00:00:00 -
CAD:2014 Annual General Meeting
Date update 12/05/2014 - 00:00:00 -
CAD:2013 Annual General Meeting
Date update 12/06/2013 - 00:00:00
Others news
-
CMWG2408: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 14/05/2025 - 17:34:22 -
SIN12405: Bond redemption before maturity
Date update 14/05/2025 - 17:32:17 -
CVS42201: 6th Payment of Bond Interest (from 13/12/2024 inclusive to 13/06/2025 exclusive)
Date update 14/05/2025 - 17:28:44 -
SBT12402: 2nd Payment of Bond Interest (from 13/03/2025 inclusive to 13/06/2025 exclusive)
Date update 14/05/2025 - 17:28:10 -
MTV: 2025 Annual General Meeting
Date update 14/05/2025 - 17:27:32 -
HAM: Payment of 2024 Residual Cash Dividend
Date update 14/05/2025 - 17:27:01 -
SCS: 2025 Annual General Meeting
Date update 14/05/2025 - 17:26:26 -
SIN12404: Bond redemption before maturity
Date update 14/05/2025 - 17:24:28 -
SIN12406: Bond redemption before maturity
Date update 14/05/2025 - 17:13:16 -
SVN: 2025 Annual General Meeting
Date update 14/05/2025 - 17:11:36
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
-
43,683|6,150
-
6
-
3,321
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement