PGB: 2025 Extraordinary General Meeting
Date update 20/05/2025 - 11:44:42
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:
Prosperity and Growth Commercial Joint Stock Bank
Securities name:
Share of Prosperity and Growth Commercial Joint Stock Bank
Securities code:
PGB
ISIN:
VN000000PGB7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
06/06/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Planned meeting time: 22/07/2025
- Planned meeting venue:Hanoi
- Meeting agenda: election of additional independant members for the Board of Director, Supervisory Board for 2025-2030 term;
+ Other issues (if any)
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
-
PGB: Right issue
Date update 11/03/2025 - 16:18:16 -
PGB: 2025 Annual General Meeting
Date update 11/03/2025 - 16:00:59 -
PGB: Exercising the right to nominate and run for candidates to be elected as members of the Board of Directors and Supervisory Board of PGBank for 2025-2030 term
Date update 14/02/2025 - 17:26:12 -
PGB: 2024 Extraordinary General Meeting
Date update 20/05/2024 - 16:09:45 -
PGB: Notification on the transfer date of additionally-listed shares
Date update 02/05/2024 - 15:25:16 -
PGB: Issuance of the 2nd Revised Securities Registration Certificate
Date update 04/04/2024 - 14:06:29 -
PGB: 2024 Annual General Meeting
Date update 11/03/2024 - 16:09:05 -
PGB: Bonus share due to raising share capital from owner's equity
Date update 05/02/2024 - 15:05:07 -
PGB: Issuance of the 1st Revised Securities Registration Certificate due to Change of Issuer's Name
Date update 10/01/2024 - 11:00:51 -
PGB: Finalizing shareholders to stand for election, nominate members of the Board of Directors, Supervisory Board for 2020-2025 term and 2023 Extraordinary General Meeting
Date update 31/07/2023 - 15:25:10
Others news
-
VKT12101: 16th Payment of Bond Interest (from 09/04/2025 inclusive to 09/07/2025 exclusive)
Date update 20/05/2025 - 17:37:52 -
VKT12101: Bond redemption before maturity
Date update 20/05/2025 - 17:34:03 -
TPB12406: 1st Payment of Bond Interest (from 28/6/2024 inclusive to 28/6/2025 exclusive)
Date update 20/05/2025 - 17:31:18 -
CCA: Bonus share due to raising share capital from owner's equity; Right issue
Date update 20/05/2025 - 17:25:46 -
PMS: Payment of 2024 Cash Dividend
Date update 20/05/2025 - 16:27:51 -
VHM12409: 2nd Payment of Interest (from 17/3/2025 inclusive to 17/6/2025 exclusive)
Date update 20/05/2025 - 15:21:32 -
CIV12101: Postal ballot of bondholders
Date update 20/05/2025 - 15:21:00 -
PPH: Payment of 2024 Residual Cash Dividend
Date update 20/05/2025 - 15:20:31 -
L18: Share issuance due to raising share capital from owner's equity
Date update 20/05/2025 - 15:18:17 -
VXP: 2025 Annual General Meeting
Date update 20/05/2025 - 15:17:17
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
-
3,328
-
811
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement