FLC: 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 and venue: to be announced in the invitation (The Company will send notice to shareholders' addresses and post on the company's website)
- Meeting agenda:
+ Report by the Board of Directors on the business results in the first 6 months of 2025 and 2026 business plan.
+ Dismissal and election of additional members of the Company's Board of Directors.
+ Dismissal and election of additional members of the Company's Supervisory Board.
+ Other contents under 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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FLC: Cancellation of Securities Registration
Date update 13/02/2026 - 17:33:34 -
FLC: Postal ballot
Date update 17/12/2024 - 15:40:43 -
FLC: 2024 Extraordinary General Meeting
Date update 28/08/2024 - 17:12:51 -
FLC: Correction of information in the notice of record date and confirming the list of securities owners
Date update 20/11/2023 - 16:18:57 -
FLC: 2023 Second Extraordinary General Meeting
Date update 16/11/2023 - 14:51:13 -
FLC: Transferring registration, depository data of FLC shares from HOSE to UPCOM
Date update 20/02/2023 - 11:28:09 -
FLC: 2023 Extraordinary General Meeting
Date update 23/12/2022 - 15:39:28 -
FLC: Cancellation of the list of shareholders for corporate actions
Date update 21/12/2022 - 16:58:45 -
FLC: 2022 Annual General Meeting
Date update 24/10/2022 - 15:29:28 -
FLC: 2022 Annual General Meeting
Date update 28/04/2022 - 10:53:01
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HCI: 2026 Annual General Meeting
Date update 12/03/2026 - 17:03:23 -
VTJ: 2026 Annual General Meeting
Date update 12/03/2026 - 16:57:38 -
DCR: 2026 Annual General Meeting
Date update 12/03/2026 - 16:56:14 -
BPG12101: 20th Payment of Bond Interest (from 31/12/2025 inclusive to 31/03/2026 exclusive)
Date update 12/03/2026 - 16:50:19 -
VLS: 2026 Annual General Meeting
Date update 12/03/2026 - 16:49:52 -
SCL: 2026 Annual General Meeting
Date update 12/03/2026 - 16:49:27 -
DS3: 2026 Annual General Meeting
Date update 12/03/2026 - 16:47:40 -
MQB: 2026 Annual General Meeting
Date update 12/03/2026 - 16:46:27 -
TLC: 2026 Annual General Meeting
Date update 12/03/2026 - 16:44:48 -
TMP: 2026 Annual General Meeting
Date update 12/03/2026 - 16:43:33
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45,984|6,369
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0
-
4,067
-
849
-
37
-
12,315,011
