TST: Annual General Meeting for 2023 Fiscal Year
Date update 22/05/2025 - 14:59:58
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:
Telecomunication Technical Service Joint Stock Company
Securities name:
Shares of Telecommunication Technical Service Joint Stock Company
Securities code:
TST
ISIN:
VN000000TST6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
09/06/2025
Reason:
Annual General Meeting for 2023 Fiscal Year
- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Announcement of 2023 business results, plan and directions of the following years
+ Selection of an independent audit company for 2024 financial statements
+ Proposal for approving draft charter of organization and operation, internal regulation on corporate governance in accordance with 2020 Enterprise Law, Decree no.155/2020/NĐ-CP dated 31/12/2020 promulgating implementation of a number of articles of the Securities Law
+ Election of members of the Board of Directors, the Supervisory Board for 2019-2024 term in the AGM to be held in 6/2025
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Announcement of 2023 business results, plan and directions of the following years
+ Selection of an independent audit company for 2024 financial statements
+ Proposal for approving draft charter of organization and operation, internal regulation on corporate governance in accordance with 2020 Enterprise Law, Decree no.155/2020/NĐ-CP dated 31/12/2020 promulgating implementation of a number of articles of the Securities Law
+ Election of members of the Board of Directors, the Supervisory Board for 2019-2024 term in the AGM to be held in 6/2025
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
-
TST: Annual General Meeting for 2022 Fiscal Year
Date update 05/06/2024 - 16:02:52 -
TST: Transferring registration, depository data of TST shares from HNX to UPCOM
Date update 21/07/2022 - 14:35:39 -
TST: Annual General Meeting for Fiscal Year 2021
Date update 09/05/2022 - 16:04:01 -
TST: Cancellation of the List of Shareholders for Corporate Actions
Date update 05/08/2021 - 16:24:29 -
TST: Annual General Meeting for Fiscal Year 2020
Date update 05/08/2021 - 16:23:47 -
TST: Annual General Meeting for Fiscal Year 2021
Date update 09/04/2021 - 15:46:03 -
TST: Payment of 2018 Cash Dividend
Date update 09/10/2020 - 14:48:24 -
TST: 2020 Extraordinary General Meeting
Date update 23/09/2020 - 15:32:56 -
TST: Annual General Meeting for Fiscal Year 2019
Date update 20/03/2020 - 14:09:17 -
TST: 2018 Fiscal Year Annual General Meeting
Date update 19/04/2019 - 16:23:44
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Date update 30/05/2025 - 17:43:45 -
BAB124014: 1st Payment of Bond Interest (from 17/6/2024 to 17/6/2025 exclusive)
Date update 30/05/2025 - 17:41:39 -
QHD: payment of 2024 stock dividend
Date update 30/05/2025 - 17:40:45 -
SBM: Payment of 2024 Cash Dividend
Date update 30/05/2025 - 17:38:42 -
NAB12306: 3rd Payment of Bond Interest (from 15/12/2024 inclusive to 15/06/2025 exclusive)
Date update 30/05/2025 - 17:29:14 -
TCB12408: Redemption before maturity
Date update 30/05/2025 - 17:24:04 -
GMA: Payment of 2024 Cash Dividend
Date update 30/05/2025 - 17:23:17 -
HDQ12303: 3rd Payment of Interest (from 31/12/2024 inclusive to 30/06/2025 exclusive)
Date update 30/05/2025 - 17:22:58 -
NAB12402: Bond redemption before maturity
Date update 30/05/2025 - 17:22:11 -
BAB124016: 1st Payment of Bond Interest (from 17/6/2024 inclusive to 17/6/2025 exclusive)
Date update 30/05/2025 - 17:12:23
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Statistics
-
43,683|6,150
-
6
-
3,355
-
813
-
37
-
9,880,100
Days-off schedule of securities clearing and settlement