STH: 2025 Extraordinary General Meeting
Date update 12/06/2025 - 15:34:02
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 Nguyen Book Distribution Joint Stock Company
Securities name:
Share of Thai Nguyen Book Distribution Joint Stock Company
Securities code:
STH
ISIN:
VN000000STH1
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
30/06/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 7/2025 tentatively. Specific time will be announced later
- Meeting venue: the Company's headquarters, No. 65, Group 2, Hoang Van Thu Street, Phan Dinh Phung Street, Thai Nguyen City, Thai Nguyen Province
- Meeting agenda: Orientation of the Company's development strategy for the 2025-2030 term and other issues under the authority of the extraordinary general meeting of shareholders.
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.
- Execution time: 7/2025 tentatively. Specific time will be announced later
- Meeting venue: the Company's headquarters, No. 65, Group 2, Hoang Van Thu Street, Phan Dinh Phung Street, Thai Nguyen City, Thai Nguyen Province
- Meeting agenda: Orientation of the Company's development strategy for the 2025-2030 term and other issues under the authority of the extraordinary general meeting of shareholders.
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
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STH: 2025 Annual General Meeting
Date update 07/03/2025 - 16:34:15 -
STH: 2024 Annual General Meeting
Date update 13/03/2024 - 15:00:22 -
STH: Postal ballot
Date update 17/07/2023 - 16:52:49 -
STH: 2023 Annual General Meeting
Date update 15/02/2023 - 14:15:37 -
STH: 2022 Annual General Meeting
Date update 12/05/2022 - 15:11:45 -
STH: Postal ballot
Date update 30/11/2021 - 13:57:56 -
STH: 2021 Annual General Meeting
Date update 08/03/2021 - 15:25:49 -
STH: VSD’s Notification for Making Transfer of Securities to Trading Account
Date update 16/11/2020 - 16:09:17 -
STH: Issuance of 1st Revised Securities Registration Certificate
Date update 19/10/2020 - 15:15:19 -
STH: Right issue
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Others news
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AHC12401: 2nd Payment of Bond Interest (from 27/12/2025 inclusive to 27/06/2025 exclusive), Bond redemption before maturity
Date update 12/06/2025 - 17:29:48 -
VHM12403: 5th Payment of Bond Interest (from 15/4/2025 inclusive to 15/7/2025 exclusive)
Date update 12/06/2025 - 17:25:54 -
JOS: 2025 Annual General Meeting
Date update 12/06/2025 - 17:25:16 -
CTG12303: 2nd Payment of Bond Interest (from 11/7/2024 inclusive to 11/7/2025 exclusive)
Date update 12/06/2025 - 15:57:05 -
TVT: 2nd Payment of 2024 cash dividend
Date update 12/06/2025 - 15:53:35 -
SJ1: Payment of 2024 Cash Dividend
Date update 12/06/2025 - 15:53:05 -
PDN: Second (last) Payment of 2024 Cash Dividend and Share Issuance for raising share capital from owner's equity
Date update 12/06/2025 - 15:50:43 -
BPG12101: 1st Payment of Bond Interest (from 31/03/2025 inclusive to 30/06/2025 exclusive)
Date update 12/06/2025 - 15:45:03 -
VIC12501: 1st Payment of Bond Interest (from 11/4/2025 inclusive to 11/7/2025 exclusive)042314
Date update 12/06/2025 - 15:44:03 -
DTT: Payment of 2024 Cash Dividend
Date update 12/06/2025 - 15:42:49
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Statistics
-
43,853|6,168
-
6
-
3,367
-
817
-
37
-
10,070,952
Days-off schedule of securities clearing and settlement