NSG: 2025 Annual General Meeting
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:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 30/06/2025
- Meeting venue: 50A Phu Dinh, Ward 16, District 8, Ho Chi Minh City
- Meeting agenda:
+ The company's annual business plan.
+ Annual financial statements.
+ Report of the Board of Directors on the governance and performance results of the Board of Directors and each member of the Board of Directors.
+ Report of the Supervisory Board on the Company's business performance, the performance of the Board of Directors, the Director or General Director.
+ Self-assessment report on the performance of the Supervisory Board and Supervisors
+ Dividend payment rate for each share of each type.
+ 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.
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NSG: 2024 Annual General Meeting
Date update 11/04/2024 - 16:47:12 -
NSG: 2022 Annual General Meeting
Date update 19/08/2022 - 17:16:17 -
NSG: Cancellation of the List of Shareholders for Corporate Actions
Date update 21/04/2022 - 15:18:22 -
NSG: 2020 Annual General Meeting
Date update 21/04/2022 - 14:41:25 -
NSG: 2020 Annual General Meeting
Date update 26/05/2020 - 14:26:44 -
NSG: Payment of 2017 residual cash dividend
Date update 28/06/2019 - 11:33:11 -
NSG: Change of dividend payment time
Date update 31/05/2019 - 15:09:49 -
NSG: 2019 Annual General Meeting
Date update 10/05/2019 - 15:14:16 -
NSG: Change of dividend payment time
Date update 15/01/2019 - 17:08:20 -
NSG: Payment of 2017 Residual Cash Dividend
Date update 19/12/2018 - 15:55:01
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AHC12401: 2nd Payment of Bond Interest (from 27/12/2025 inclusive to 27/06/2025 exclusive), Bond redemption before maturity
Date update 12/06/2025 - 17:29:48 -
VHM12403: 5th Payment of Bond Interest (from 15/4/2025 inclusive to 15/7/2025 exclusive)
Date update 12/06/2025 - 17:25:54 -
JOS: 2025 Annual General Meeting
Date update 12/06/2025 - 17:25:16 -
CTG12303: 2nd Payment of Bond Interest (from 11/7/2024 inclusive to 11/7/2025 exclusive)
Date update 12/06/2025 - 15:57:05 -
TVT: 2nd Payment of 2024 cash dividend
Date update 12/06/2025 - 15:53:35 -
SJ1: Payment of 2024 Cash Dividend
Date update 12/06/2025 - 15:53:05 -
PDN: Second (last) Payment of 2024 Cash Dividend and Share Issuance for raising share capital from owner's equity
Date update 12/06/2025 - 15:50:43 -
BPG12101: 1st Payment of Bond Interest (from 31/03/2025 inclusive to 30/06/2025 exclusive)
Date update 12/06/2025 - 15:45:03 -
VIC12501: 1st Payment of Bond Interest (from 11/4/2025 inclusive to 11/7/2025 exclusive)042314
Date update 12/06/2025 - 15:44:03 -
DTT: Payment of 2024 Cash Dividend
Date update 12/06/2025 - 15:42:49
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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
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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
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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43,853|6,168
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6
-
3,367
-
817
-
37
-
10,070,952