NCG: 2025 Extraordinary General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch 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: 27/08/2025
- Meeting venue: to be annouced in the invitation letter and posted on the Company's website
- Agenda:
+ Approval of resignation of Mr. Nguyen Quang Phi Tin from the member of the Board of Directors (BOD)
+ Election of additional BOD member
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
-
NCG: 2025 Annual General Meeting
Date update 06/05/2025 - 14:08:50 -
NCG: 2024 Annual General Meeting
Date update 04/05/2024 - 14:46:25 -
NCG: Notification on transfer date of shares subject to trading registration
Date update 10/11/2023 - 14:33:57 -
NCG: Transferring registration, depository data of NCG shares from UPCOM (Unlisted Public Company Market) to HOSE (Listed market)
Date update 01/11/2023 - 10:17:42 -
NCG: Cancellation of the List of Shareholders for Corporate Action Processing
Date update 11/05/2023 - 16:50:57 -
NCG: 2023 Annual General Meeting
Date update 11/05/2023 - 16:42:51 -
NCG: Postal Ballot
Date update 13/04/2023 - 16:40:17 -
NCG: 2023 Annual General Meeting
Date update 06/03/2023 - 10:24:59 -
NCG: Payment of 2021 Cash Dividend
Date update 02/03/2023 - 15:30:22 -
NCG: Postal ballot
Date update 28/11/2022 - 13:58:14
-
CT3: Postal ballot
Date update 31/10/2025 - 17:34:54 -
G36: Payment of cash dividend from undistributed profits retained in 2023 and 2024
Date update 31/10/2025 - 17:34:05 -
VMC: Share Issuance for Raising Share Capital from Owner's Equity
Date update 31/10/2025 - 17:33:36 -
TCB12416: Bond redemption before maturity
Date update 31/10/2025 - 17:32:16 -
ING: 2025 Extraordinary General Meeting
Date update 31/10/2025 - 17:30:44 -
VHE: 2025 Extraordinary General Meeting
Date update 31/10/2025 - 17:30:17 -
MBB12239: 3rd Payment of Bond Interest (from 30/12/2024 inclusive to 30/12/2025 exclusive)
Date update 31/10/2025 - 17:29:40 -
ACG: 1st Advance payment of 2025 cash dividend
Date update 31/10/2025 - 17:13:25 -
VGC: Payment of 2024 Cash Dividend
Date update 31/10/2025 - 15:59:51 -
DDN: Postal ballot
Date update 31/10/2025 - 15:59:27
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
-
44,663|6,243
-
0
-
3,652
-
833
-
37
-
11,043,925
Days-off schedule of securities clearing and settlement