AME: 2025 Extraordinary General Meeting
Date update 20/06/2025 - 17:06:58
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:
Alphanam Mechanical Joint Stock Company
Securities name:
Shares of Alphanam E&C Joint Stock Company
Securities code:
AME
ISIN:
VN000000AME1
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Shares
Record date:
08/07/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time : to be announced later (the Company will send the notice to the shareholders' addresses and post it on the company's website).
- Meeting venue: Pho Noi A Industrial Park, Trung Trac Commune, Van Lam District, Hung Yen Province, Vietnam.
- Tentative Meeting agenda: Discussion and approval of the addition of the company's business lines.
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 : to be announced later (the Company will send the notice to the shareholders' addresses and post it on the company's website).
- Meeting venue: Pho Noi A Industrial Park, Trung Trac Commune, Van Lam District, Hung Yen Province, Vietnam.
- Tentative Meeting agenda: Discussion and approval of the addition of the company's business lines.
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
-
AME: 2025 Annual General Meeting
Date update 28/02/2025 - 13:54:20 -
AME: Adjustment of information
Date update 11/03/2024 - 16:34:04 -
AME: 2024 Annual General Meeting
Date update 08/03/2024 - 16:15:06 -
AME: 2023 Annual General Meeting
Date update 08/03/2023 - 13:39:09 -
AME: Postal Ballot
Date update 21/12/2022 - 11:35:12 -
AME: Notification of transfer date of additionally listed shares
Date update 20/07/2022 - 13:54:15 -
AME: Issuance of 3rd Revised Securities Registration Certificate
Date update 29/06/2022 - 11:05:44 -
AME: 2022 Annual General Meeting
Date update 31/12/2021 - 11:10:25 -
AME: 2021 Annual General Meeting
Date update 11/03/2021 - 14:22:23 -
AME: 2020 Annual General Meeting
Date update 25/05/2020 - 13:55:33
Others news
-
CVIB2506: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:42:17 -
CTCB2506: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:40:31 -
CVRE2514: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:40:07 -
CHPG2508: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:39:26 -
CVRE2505: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:38:58 -
CVIB2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:38:40 -
CVIC2502: Covered Warrant Exercising at Maturity
Date update 19/09/2025 - 11:38:19 -
VTP: Payment of 2024 cash dividend
Date update 18/09/2025 - 17:28:17 -
POV: Payment of 2024 cash dividend
Date update 18/09/2025 - 17:27:29 -
VIC12402: 6th Payment of Bond Interest (from 17/7/2025 inclusive to 17/10/2025 exclusive)
Date update 18/09/2025 - 17:24:18
Hot news
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
28/07/2025 - 16:54:19
VSDC Paying Gratitude To The Heroic Martyrs On The 78th Anniversary Of Vietnamese War Invalids and Martyrs' Day (July 27, 1947...
-
10/07/2025 - 16:57:07
VSDC worked with the delegation of the Society for Worldwide Interbank Financial Telecommunication (SWIFT)
-
24/06/2025 - 17:12:16
VSDC attended ANNA General Meeting in Split, Croatia
-
12/06/2025 - 15:45:58
The Party Committee of Vietnam Securities Depository and Clearing Corporation successfully organized the Party Congress for...
-
20/05/2025 - 17:18:34
VSDC's Party Committee attended the National Conference on disseminating and implementing Resolution No. 66-NQ/TW on...
-
20/05/2025 - 16:30:28
The Party Committee of Vietnam Securities Depository and Clearing Corporation (VSDC) organized a thematic activity on...
-
21/04/2025 - 16:34:12
VSDC held the meeting on disseminating the revised guidelines and new functions, features upon launching the KRX system.
-
18/04/2025 - 17:25:04
VSDC's Communist Party Committee participated in the National Conference on Disseminating and Implementing the Resolution of...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
Statistics
-
44,442|6,228
-
0
-
3,521
-
826
-
37
-
10,753,899
Days-off schedule of securities clearing and settlement