HBS: 2025 Annual General Meeting
Date update 16/05/2025 - 16:00:21
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:
Issuser's name:
Hoa Binh Securities Joint Stock Company
Securities name:
Stock of Hoa Binh Securities Joint Stock Company
Securities code:
HBS
ISIN:
VN000000HBS9
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common share
Record date:
02/06/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 27/06/2025 tentatively
- Meeting venue: to be announced later
- Meeting agenda:
+ Report on the Company's 2024 activities results and 2025 business directions;
+ Report on the Board of Directors' activities;
+ Report by the independent member of the Board of Directors;
+ Activity report by the Supervisory Board;
+ 2024 audited financial statements;
+ 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
-
HBS: Payment of 2023 cash dividend; Postal ballot
Date update 14/08/2024 - 16:24:27 -
HBS: 2024 Annual General Meeting
Date update 20/05/2024 - 17:10:35 -
HBS: 2023 Annual General Meeting
Date update 11/05/2023 - 16:48:06 -
HBS: Postal Ballot
Date update 31/01/2023 - 14:58:42 -
HBS: 2022 Second Extraordinary General Meeting
Date update 15/08/2022 - 16:59:36 -
HBS: The Supervisory Board hold 2018-2023 Extraordinary General Meeting on behalf of the Board of Directors because the Board of Directors of 2018-2023 term because there are not enough members as prescribed by prevailing laws and the Company's Charter on organization and operation
Date update 10/03/2022 - 14:53:59 -
HBS: 2021 Annual General Meeting
Date update 11/03/2021 - 16:24:58 -
HBS: 2020 Annual General Meeting
Date update 04/03/2020 - 14:18:54 -
HBS: 2019 Annual General Meeting
Date update 06/03/2019 - 13:58:57 -
HBS: 2018 Annual General Meeting
Date update 02/03/2018 - 16:28:04
Others news
-
ACB12406: 1st Payment of Interest (from 24/07/2024 inclusive to 24/07/2025 exclusive)
Date update 03/07/2025 - 17:15:34 -
SIP: Payment of 2024 Stock Dividend
Date update 03/07/2025 - 17:13:25 -
VHM12407: 3rd Payment of Bond Interest (from 30/4/2025 inclusive to 31/7/2025 exclusive)
Date update 03/07/2025 - 17:08:34 -
CTG12218: Pre-maturity redemption of corporate bonds
Date update 03/07/2025 - 17:08:03 -
A32: Payment of 2024 Residual Cash Dividend
Date update 03/07/2025 - 16:59:26 -
CII: Share issuance for raising share capital from owner's equity
Date update 03/07/2025 - 16:31:16 -
CTG12110: 4th Payment of Bond Interest (from 29/07/2024 to 29/07/2025 exclusive)
Date update 03/07/2025 - 16:30:17 -
CTG12101: 4th Payment of Bond Interest (from 29/07/2024 to 29/07/2025 exclusive)
Date update 03/07/2025 - 16:27:47 -
CTG12408: 1st Payment of Bond Interest (from 24/7/2024 to 24/7/2025 exclusive)
Date update 03/07/2025 - 16:23:20 -
VIB12401: Bond redemption before maturity
Date update 03/07/2025 - 16:08:38
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
-
0
-
3,413
-
820
-
37
-
10,070,952
Days-off schedule of securities clearing and settlement