BT6: 2025 Annual General Meeting
Date update 03/06/2025 - 16:41:44
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
Issuser's name:
BETON 6 CORPORATION
Securities name:
Shares of BETON 6 CORPORATION
Securities code:
BT6
ISIN:
VN000000BT67
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
16/06/2025
Reason:
2025 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 18/07/2025 tentatively
- Meeting venue: Beton 6 Corporation - Km 1877, National Highway 1K, Binh An Commune, Di An District, Binh Duong Province
- Meeting agenda: all the issues as prescribed in the Charter of BETON 6 CORPORATION (2024 Business results report, 2024 profit distribution plan, 2025 plan and other issues as prescribed).
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.
- Meeting time: 18/07/2025 tentatively
- Meeting venue: Beton 6 Corporation - Km 1877, National Highway 1K, Binh An Commune, Di An District, Binh Duong Province
- Meeting agenda: all the issues as prescribed in the Charter of BETON 6 CORPORATION (2024 Business results report, 2024 profit distribution plan, 2025 plan and other issues as prescribed).
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
-
BT6: Correction of content of postal ballot
Date update 21/07/2026 - 16:58:43 -
BT6: Postal ballot
Date update 06/07/2026 - 17:22:47 -
BT6: 2026 Annual General Meeting
Date update 19/03/2026 - 17:09:52 -
BT6: 2024 Annual General Meeting
Date update 04/07/2024 - 14:50:50 -
BT6: 2023 Extraordinary General Meeting
Date update 11/08/2023 - 16:18:12 -
BT6: 2022 Annual General Meeting
Date update 13/07/2022 - 14:32:53 -
BT6: 2021 Annual General Meeting
Date update 25/11/2021 - 16:16:57 -
BT6: Postal Ballot
Date update 06/01/2021 - 15:52:32 -
BT6: 2020 Annual General Meeting
Date update 02/07/2020 - 14:55:35 -
BT6: 2019 Annual General Meeting
Date update 03/07/2019 - 16:45:11
Others news
-
SBT12402: 7th Payment of Bond Interest (from 13/6/2026 inclusive to 13/9/2026 exclusive)
Date update 10/08/2026 - 18:03:26 -
SBT425026: 4th Payment of Interest (from 12/6/2026 inclusive to 14/9/2026 exclusive)
Date update 10/08/2026 - 18:00:12 -
PAP: 2026 Extraordinary General Meeting
Date update 10/08/2026 - 17:57:48 -
SBT425026: Conversion of Corporate Bond or receipt of cash
Date update 10/08/2026 - 17:57:22 -
BID: Issuing shares to increase share capital from equity capital (reserve capital fund)
Date update 10/08/2026 - 17:31:01 -
HHP: Payment of 2025 Stock Dividend
Date update 10/08/2026 - 17:30:06 -
BVBS19127: Payment of 2026 Bond Interest
Date update 10/08/2026 - 17:24:20 -
VIX: Payment of 2025 stock dividend
Date update 10/08/2026 - 17:23:56 -
BVBS16368: Payment of 2026 Bond Interest and Principal
Date update 10/08/2026 - 17:11:40 -
BVBS16367: Payment of 2026 Bond Interest and Principal
Date update 10/08/2026 - 17:10:22
Days-off schedule of securities clearing and settlement