CMG: 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: 1:1 (1 share - 1 voting right)
- meeting time: Tuesdays, 29/07/2025 tentatively
- Meeting venue: Hanoi (to be announced in the invitation letters)
- Meeting agenda:
+ Reports by the Board of Directors (BOD), Management Board, Supervisory Board (SB)
+ 2024 Audited financial statements
+ 2024 profit allocation scheme; 2025 activity and dividend payment plan
+ 2024 remuneration for the BOD, SB members
+ 2025 Remuneration regime for members of the Board of Directors and the Board of Supervisors;
+ Continuation of share issuance in accordance with ESOP
+ Other issues (if any)
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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CMG: Notification on transfer date of shares subject to trading registration change
Date update 25/04/2025 - 15:37:30 -
CMG: 12th adjustment of the number of registered shares
Date update 11/03/2025 - 16:18:33 -
CMG: Payment of 2023 Stock Dividend
Date update 20/12/2024 - 15:59:33 -
CMG: Issuance of the 11th Revised Securities Registration Certificate
Date update 28/10/2024 - 15:56:17 -
CMG: Notification on transfer date of shares subject to listing registration change
Date update 25/07/2024 - 13:59:47 -
CMG: Issuance of the 10th Revised Securities Registration Certificate
Date update 10/07/2024 - 14:49:10 -
CMG: 2024 Annual General Meeting
Date update 27/05/2024 - 17:20:12 -
CMG: Notification on the transfer date of shares subject to listing change
Date update 05/02/2024 - 15:30:10 -
CMG: Issuance of the 9th Revised Securities Registration Certificate
Date update 23/01/2024 - 10:50:08 -
CMG: Issuance of the 8th Revised Securities Registration Certificate
Date update 20/11/2023 - 16:15:51
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BNT12401: 6th Payment of Bond Interest (from 27/03/2025 inclusive to 27/06/2025 exclusive)
Date update 06/06/2025 - 17:34:55 -
CPT12201: 37th Payment of Bond Interest (from 30/5/2025 inclusive to 30/6/2025 exclusive)
Date update 06/06/2025 - 17:33:13 -
HQN12103: 17th Payment of Bond Interest (from 05/4/2025 inclusive to 30/6/2025 exclusive) and principal
Date update 06/06/2025 - 17:29:05 -
GCI12101: 13th Payment of Interest (from 01/4/2025 inclusive to 01/7/2025 exclusive)
Date update 06/06/2025 - 17:26:57 -
HQN12101: Postal Ballot of bondholders
Date update 06/06/2025 - 17:24:24 -
HQN12102: Postal ballot
Date update 06/06/2025 - 17:19:08 -
PQN: Postal Ballot
Date update 06/06/2025 - 17:18:30 -
CNT: Payment of 2024 Cash and Stock Dividend
Date update 06/06/2025 - 17:16:11 -
TTN: Payment of 2024 cash dividend
Date update 06/06/2025 - 17:12:08 -
SVH: 2025 Extraordinary General Meeting
Date update 06/06/2025 - 17:10:11
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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
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04/09/2024 - 16:27:38
BCM12403: Issuance of the Initial Bond Registration Certificate
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43,853|6,168
-
6
-
3,360
-
816
-
37
-
10,070,952