E12: 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: to be announced later
- Meeting venue: Vneco12 Electricity Contruction Joint Stock Company, no.155 Ly Thuong Kiet, Dong Phu ward, Dong Hoi city, Quang Binh province
- Meeting agenda:
+ Approval of 2024 production & business results, 2025 plan
+ 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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E12: Adjustment of the record date and deadline for sending confirmation of the list of shareholders the List of Shareholders for for 2024 Annual general meeting
Date update 24/04/2024 - 17:33:47 -
E12: 2024 Annual General Meeting
Date update 05/04/2024 - 15:55:39 -
E12: 2023 Annual General Meeting
Date update 20/03/2023 - 13:49:48 -
E12: 2022 Annual General Meeting
Date update 07/03/2022 - 10:56:13 -
E12: 2021 Annual General Meeting
Date update 26/02/2021 - 15:58:30 -
E12: 2020 Annual General Meeting
Date update 17/02/2020 - 16:22:59 -
E12: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 30/12/2019 - 15:06:38 -
E12: Issuance of Securities Registration Certificate
Date update 11/07/2019 - 15:10:55
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TPP: Right issue
Date update 08/10/2025 - 17:38:36 -
VIC12507: 2nd Payment of Bond Interest (from 28/8/2025 inclusive to 28/11/2025 exclusive)
Date update 08/10/2025 - 17:24:23 -
VIC12506: 2nd Payment of Interest (from 15/8/2025 inclusive to 15/11/2025 exclusive)
Date update 08/10/2025 - 17:11:30 -
TDK12101: 17th Payment of Bond Interest (from 29/7/2025 inclusive to 29/10/2025 exclusive)
Date update 08/10/2025 - 17:08:00 -
SMM12101: 4th Payment of Bond Interest (from 25/10/2024 inclusive to 27/10/2025 exclusive) and Principal
Date update 08/10/2025 - 17:06:25 -
POS: Postal ballot
Date update 08/10/2025 - 16:59:55 -
VIC12503: 2nd Payment of Interest (from 28/7/2025 inclusive to 28/10/2025 exclusive)
Date update 08/10/2025 - 16:59:31 -
CDP: 2025 Extraordinary General Meeting
Date update 08/10/2025 - 16:57:32 -
VIC12505: 2nd Payment of Interest (from 09/8/2025 inclusive to 09/11/2025 exclusive)
Date update 08/10/2025 - 16:32:03 -
SDK: 2025 Extraordinary General Meeting
Date update 08/10/2025 - 16:30:04
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18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
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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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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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23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
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01/08/2024 - 17:23:59
Journey to revolutionary relic sites
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17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
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44,663|6,243
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0
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3,565
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826
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37
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11,043,925