TBX: 2025 Extraordinary General Meeting
Date update 29/05/2025 - 15:23:40
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:
Thai Binh Cement JSC
Securities name:
Share of Thai Binh Cement Joint Stock Company
Securities code:
TBX
ISIN:
VN000000TBX4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Record date:
16/06/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: in early July 2025
- Meeting venue: the meeting hall of Thai Binh Cement Joint Stock Company, 1 Quach Dinh Bao, Tien Phong Ward, Thai Binh City, Thai Binh Province
- Meeting agenda:
+ Approval of plan of raising share capital from 15,102,280,000 VND 30,204,560,000 VND
+ Other relevant issues.
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.
- Planned meeting time: in early July 2025
- Meeting venue: the meeting hall of Thai Binh Cement Joint Stock Company, 1 Quach Dinh Bao, Tien Phong Ward, Thai Binh City, Thai Binh Province
- Meeting agenda:
+ Approval of plan of raising share capital from 15,102,280,000 VND 30,204,560,000 VND
+ Other relevant issues.
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
-
TBX: Adjustment of information on securities registration cancellation notification
Date update 31/12/2025 - 14:40:59 -
TBX: Cancellation of Securities Registration
Date update 16/12/2025 - 17:17:26 -
TBX: 2025 Annual General Meeting
Date update 04/03/2025 - 16:17:26 -
TBX: 2024 Annual General Meeting
Date update 07/03/2024 - 16:18:01 -
TBX: 2023 Annual General Meeting
Date update 09/03/2023 - 16:11:24 -
TBX: 2022 Annual General Meeting
Date update 17/03/2022 - 16:43:56 -
TBX: 2021 Annual General Meeting
Date update 10/03/2021 - 15:35:56 -
TBX: 2020 Annual General Meeting
Date update 09/03/2020 - 14:50:37 -
TBX: 2019 Annual General Meeting
Date update 13/03/2019 - 15:03:46 -
TBX: 2018 Annual General Meeting
Date update 09/03/2018 - 18:05:58
Others news
-
CLPB2508: Covered Warrant Exercising at Maturity
Date update 23/03/2026 - 17:23:48 -
TCB12502: Bond redemption before maturity
Date update 23/03/2026 - 17:23:16 -
CSTB2514: Covered Warrant Exercising at Maturity
Date update 23/03/2026 - 17:22:12 -
CSSB2507: Covered Warrant Exercising at Maturity
Date update 23/03/2026 - 17:20:17 -
BMF: 2026 Annual General Meeting
Date update 23/03/2026 - 17:19:58 -
CSHB2509: Covered Warrant Exercising at Maturity
Date update 23/03/2026 - 17:19:02 -
TCB12504: Bond redemption before maturity
Date update 23/03/2026 - 17:16:30 -
ORS12101: 20th Payment of Bond Interest (from 20/01/2026 inclusive to 20/04/2026 exclusive) and Principal
Date update 23/03/2026 - 17:11:59 -
CIV12101: 9th Payment of Interest (from 13/10/2025 inclusive to 13/4/2026 exclusive)
Date update 23/03/2026 - 17:11:20 -
CTG12502: 1st Payment of Bond Interest (from 28/4/2025 to 28/4/2026 exclusive)
Date update 23/03/2026 - 17:08:42
Hot news
Statistics
-
45,984|6,369
-
0
-
4,110
-
850
-
37
-
12,315,011
Days-off schedule of securities clearing and settlement