TV6: 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)
- Planned meeting time: 06/2025
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Approval of report by Board of Directors (BOD) on 2024 production & business results, 2025 plan
+ Approval of report by the Supervisory Board pm 2024 activity results, 2025 plan
+ Approval of 2024 audited financial statements
+ Approval of 2025 business plan
+ Approval of 2024 profit distribution, dividend payment and 2025 plan
+ Election of the new BOD for 2025-2030 term
+ Approval of 2024 remuneration for the BOD, 2025 plan
+ Approval of selectin an independent audit company for 2025 fiscal year
+ 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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TV6: 2024 Extraordinary General Meeting
Date update 01/11/2024 - 17:07:16 -
TV6: Issuance of the 1st Revised Securities Registration Certificate
Date update 30/09/2024 - 15:40:07 -
TV6: 2024 Extraordinary General Meeting
Date update 07/06/2024 - 14:36:56 -
TV6: 2024 Annual General Meeting
Date update 14/03/2024 - 14:04:22 -
TV6: 2023 Extraordinary General Meeting
Date update 24/11/2023 - 14:01:55 -
TV6: 2023 Annual General Meeting
Date update 22/05/2023 - 14:32:09 -
TV6: 2022 Annual General Meeting
Date update 09/05/2022 - 15:16:39 -
TV6: 2021 First Extraordinary General Meeting
Date update 27/09/2021 - 16:49:25 -
TV6: Transferring registration, depository data of TV6 shares from listing market HNX to Upcom on Hanoi Stock Exchange
Date update 21/05/2021 - 15:37:14 -
TV6: Notification on transfer date of share registered for trading
Date update 21/05/2021 - 15:34:50
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HCV12401:1st Payment of Bond Interest (from 31/05/2024 inclusive to 31/05/2025 exclusive)
Date update 15/05/2025 - 17:31:16 -
CII12403: Postal Ballot
Date update 15/05/2025 - 17:28:17 -
NSG: 2025 Annual General Meeting
Date update 15/05/2025 - 17:27:17 -
NSH: 2025 Annual General Meeting
Date update 15/05/2025 - 17:04:31 -
CTPB2403: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 15/05/2025 - 17:01:41 -
PVT: Postal ballot
Date update 15/05/2025 - 17:01:09 -
CII12402: Postal ballot of bondholders
Date update 15/05/2025 - 16:59:47 -
CVIB2408: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 15/05/2025 - 16:58:24 -
PGI: Payment of 2024 remaining cash dividend
Date update 15/05/2025 - 16:57:58 -
OCB12401: 1st Payment of Bond Interest (from 10/06/2024 inclusive to 10/06/2025 exclusive)
Date update 15/05/2025 - 16:57:24
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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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43,683|6,150
-
6
-
3,327
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement