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: 2026 Annual General Meeting
Date update 29/05/2026 - 17:25:33 -
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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GEG: Payment of 2025 Stock Dividend for shareholders owning common shares
Date update 29/05/2026 - 18:06:38 -
VHM12406: 8th Payment of Interest (from 27/3/2026 inclusive to 29/6/2026 exclusive) and principal
Date update 29/05/2026 - 17:58:49 -
DTD: Payment of 2025 Cash Dividend; Payment of 2025 stock dividend
Date update 29/05/2026 - 17:50:30 -
SCL: Payment of 2025 stock dividend
Date update 29/05/2026 - 17:49:18 -
VIF12502: 4th Payment of Bond Interest (from 30/3/2026 inclusive to 30/6/2026 exclusive)
Date update 29/05/2026 - 17:47:53 -
THD: 1st Extraordinary General Meeting in 2026
Date update 29/05/2026 - 17:47:07 -
NAP: Payment of 2025 cash dividend
Date update 29/05/2026 - 17:46:32 -
DC4: Payment of 2026 Stock Dividend
Date update 29/05/2026 - 17:45:24 -
TCH: 2026 Annual General meeting
Date update 29/05/2026 - 17:44:14 -
E12: 2026 Annual General Meeting
Date update 29/05/2026 - 17:25:33
-
46,635|6,436
-
0
-
4,265
-
857
-
37
-
12,906,161
