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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SBT: Exercise the right to purchase convertible bonds through the exercise of right issue for existing shareholders
Date update 15/07/2025 - 17:47:03 -
DNC: Payment of stock dividend from the Company's remaining undistributed after-tax profits audited in the 2024 Financial Statements
Date update 15/07/2025 - 17:42:14 -
OCB12412: bond redemption before maturity
Date update 15/07/2025 - 17:39:45 -
OCB12411: Bond redemption before maturity
Date update 15/07/2025 - 17:28:26 -
OCB12413: Bond redemption before maturity
Date update 15/07/2025 - 17:18:44 -
MTL: 2025 2nd Extraordinary General Meeting
Date update 15/07/2025 - 17:14:23 -
ABA: Postal ballot
Date update 15/07/2025 - 16:57:13 -
DPQ12203: Postal Ballot of bondholders
Date update 15/07/2025 - 16:53:06 -
VDS12501: 5th Payment of Bond Interest (from 04/07/2025 inclusive to 04/08/2025 exclusive)
Date update 15/07/2025 - 16:50:43 -
VDS12502: 3rd Payment of Bond Interest (from 13/07/2025 inclusive to 13/08/2025 exclusive)
Date update 15/07/2025 - 16:49:00
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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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08/11/2024 - 17:02:41
CII124021: Issuance of the Initial Securities Registration Certificate
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08/11/2024 - 16:59:58
TCI12401: Issuance of the Initial Securities Registration Certificate
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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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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
-
3,425
-
822
-
37
-
10,269,926
Days-off schedule of securities clearing and settlement