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: 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 -
FLC: Cancellation of the list of shareholders for corporate actions
Date update 25/04/2022 - 16:40:15
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PDR: Payment of 2024 stock dividend from undistributed after-tax profits of 2024 and of previous years accumulated to December 31, 2024 according to audited financial statements of 2024
Date update 25/07/2025 - 17:42:15 -
VHM121025: 15th Payment of Bond Interest (from 25/5/2025 inclusive to 25/8/2025 exclusive)
Date update 25/07/2025 - 17:40:44 -
KSV: Payment of 2024 cash dividend
Date update 25/07/2025 - 17:38:53 -
BDW: Payment of 2024 Cash Dividend
Date update 25/07/2025 - 17:38:34 -
TIP: Payment of 2024 Residual Cash Dividend and 1st Advance Payment of 2025 Cash Dividend
Date update 25/07/2025 - 17:22:59 -
THW: Postal Ballot
Date update 25/07/2025 - 17:09:34 -
VNG12401: 3rd Payment of Bond Interest (from 25/05/2025 inclusive to 25/08/2025 exclusive)
Date update 25/07/2025 - 17:03:15 -
ACB12303: Payment of Bond Interest (from 15/08/2024 inclusive to 15/08/2025 exclusive) and principal
Date update 25/07/2025 - 17:01:08 -
HDB: 2025 Postal Ballot
Date update 25/07/2025 - 16:59:10 -
MSB12406: Premature redemption of bonds by the issuer
Date update 25/07/2025 - 16:57:55
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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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44,021|6,183
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0
-
3,444
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822
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37
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10,269,926