FTV: 2025 Annual General Meeting
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:
- Execution rate: 1 share - 1 voting right
- Meeting time: 30/06/2025
- Meeting venue: Vietnam Fortress Tools JSC, Lot B8+B9+B10, Phuc Khanh industrial zone, Phu Khanh ward, Thai Binh city, Thai Binh province
- Meeting agenda:
+ Report on 2024 activity results, 2025 production and business plan
+ Report by the Board of Director (BOD) on 2024 activities, 2025 plan
+ Report by the Supervisory Board (SB)
+ Proposal for approving 2024 audited financial statements
+ Proposal for 2024 profit allocation, 2025 plan
+ Proposal for remuneration for BOD, SB members
+ Proposal for selecting an independent auditing company for 2026 financial statements
+ Proposal for adjusting, supplementing business lines, increasing area scale, capacity scale;
+ Other issues within the authority of the general meeting
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FTV: 2024 Annual General Meeting
Date update 17/05/2024 - 16:41:00 -
FTV: 2023 Extraordinary General Meeting
Date update 27/11/2023 - 14:58:24 -
FTV: 2023 Annual General Meeting
Date update 17/07/2023 - 16:59:00 -
FTV: Cancellation of the notice of corporate actions
Date update 28/03/2023 - 13:52:16 -
FTV: 2023 Annual General Meeting
Date update 22/03/2023 - 16:17:27 -
FTV: 2022 First Extraordinary General Meeting
Date update 12/10/2022 - 15:08:05 -
FTV: 2022 Annual General Meeting
Date update 23/05/2022 - 14:08:01 -
FTV: Transfer of Ownership for 13,107,881 shares
Date update 12/05/2022 - 15:25:48 -
FTV: Transfer of Ownership for 88,180 shares
Date update 30/03/2022 - 13:47:55 -
FTV: 2021 Second Extraordinary General Meeting
Date update 21/10/2021 - 16:22:13
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PDR: Payment of 2024 stock dividend from undistributed after-tax profits of 2024 and of previous years accumulated to December 31, 2024 according to audited financial statements of 2024
Date update 25/07/2025 - 17:42:15 -
VHM121025: 15th Payment of Bond Interest (from 25/5/2025 inclusive to 25/8/2025 exclusive)
Date update 25/07/2025 - 17:40:44 -
KSV: Payment of 2024 cash dividend
Date update 25/07/2025 - 17:38:53 -
BDW: Payment of 2024 Cash Dividend
Date update 25/07/2025 - 17:38:34 -
TIP: Payment of 2024 Residual Cash Dividend and 1st Advance Payment of 2025 Cash Dividend
Date update 25/07/2025 - 17:22:59 -
THW: Postal Ballot
Date update 25/07/2025 - 17:09:34 -
VNG12401: 3rd Payment of Bond Interest (from 25/05/2025 inclusive to 25/08/2025 exclusive)
Date update 25/07/2025 - 17:03:15 -
ACB12303: Payment of Bond Interest (from 15/08/2024 inclusive to 15/08/2025 exclusive) and principal
Date update 25/07/2025 - 17:01:08 -
HDB: 2025 Postal Ballot
Date update 25/07/2025 - 16:59:10 -
MSB12406: Premature redemption of bonds by the issuer
Date update 25/07/2025 - 16:57:55
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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
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44,021|6,183
-
0
-
3,444
-
822
-
37
-
10,269,926