CTB: 2025 Extraordinary 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: 1:1 (1 share - 1 voting right)
- Meeting time: 22/07/2025 tentatively
- Meeting venue: head office of Hai Duong Pump Manufacturing JSC, 2 Ngo Quyen, Cam Thuong Ward, Hai Duong City, Hai Duong Province
- Meeting agenda:
+ Approval of the proposal on maximum foreign ownership ratio and amendment of the Charter;
+ 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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CTB: Adjustment of the number of registered shares
Date update 08/04/2026 - 16:47:37 -
CTB: Adjustment of the number of registered shares
Date update 05/12/2025 - 16:38:07 -
CTB: Share issuance for raising share capital from owner's equity
Date update 23/10/2025 - 16:35:34 -
CTB: Payment of 2024 Cash Dividend
Date update 09/04/2025 - 15:39:26 -
CTB: 2025 Annual General Meeting
Date update 11/02/2025 - 16:03:27 -
CTB: Payment of 2023 Cash Dividend
Date update 21/08/2024 - 15:54:42 -
CTB: 2024 Annual General Meeting
Date update 06/03/2024 - 15:23:59 -
CTB: Payment of 2022 Cash Dividend
Date update 17/08/2023 - 16:44:15 -
CTB: 2023 Annual General Meeting
Date update 06/03/2023 - 16:43:40 -
CTB: Payment of 2021 Cash Dividend
Date update 22/06/2022 - 14:33:56
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TSO12503: 2nd Payment of Bond Interest (from 16/3/2026 inclusive to 16/6/2026 exclusive)
Date update 08/04/2026 - 17:22:41 -
ACB12505: 1st Payment of Bond Interest (from 09/05/2025 inclusive to 09/05/2026 exclusive)
Date update 08/04/2026 - 17:22:06 -
SBT: Payment of 2024-2025 Stock Dividend
Date update 08/04/2026 - 17:20:15 -
QNS: Residual payment of 2025 cash dividend
Date update 08/04/2026 - 17:18:56 -
NBP: 2026 Annual General Meeting
Date update 08/04/2026 - 17:16:05 -
SAC: 2026 Annual General Meeting
Date update 08/04/2026 - 17:15:36 -
BMI: 2026 Annual General Meeting
Date update 08/04/2026 - 17:14:42 -
CRB12501: Postal Ballot of bondholders
Date update 08/04/2026 - 17:01:20 -
TSO12502: 2nd Payment of Bond Interest (from 28/02/2026 inclusive to 28/5/2026 exclusive)
Date update 08/04/2026 - 17:00:30 -
SJM: 2026 Annual General Meeting
Date update 08/04/2026 - 16:59:14
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46,360|6,403
-
0
-
4,161
-
851
-
37
-
12,661,417
