VCR: 2025 Extraordinary General Meeting
Date update 08/08/2025 - 17:21:36
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:
Vinaconex Investment and Tourism Development Joint Stock Company
Securities name:
Share of Vinaconex Investment and Tourism Development Joint Stock Company
Securities code:
VCR
ISIN:
VN000000VCR0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Stock
Record date:
27/08/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 26/09/2025 tentatively (Friday)
- Execution venue: 2104 meeting hall, level 21, Vinaconex building, 34 Lang ward, Hanoi
- Meeting agenda
+ Proposal by the BODs on the dismissal of members of the BOD and the SB for the 2021-2026 term;
+ Proposal by the BODs on the termination of the term of the BOD and the SB for the 2021-2026 term ahead of schedule;
+ Proposal by the BOD on the approval of the organizational structure and personnel consolidation of the BOD and the SB for 2025-2030 term;
+ Other related issues within the authority of the General meeting
- Execution time: 26/09/2025 tentatively (Friday)
- Execution venue: 2104 meeting hall, level 21, Vinaconex building, 34 Lang ward, Hanoi
- Meeting agenda
+ Proposal by the BODs on the dismissal of members of the BOD and the SB for the 2021-2026 term;
+ Proposal by the BODs on the termination of the term of the BOD and the SB for the 2021-2026 term ahead of schedule;
+ Proposal by the BOD on the approval of the organizational structure and personnel consolidation of the BOD and the SB for 2025-2030 term;
+ Other related issues within 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.
Issuer's news
-
VCR: Adjustment of information on the name of securities registering institution
Date update 14/07/2026 - 17:24:46 -
VCR: 2026 Annual General Meeting
Date update 10/03/2026 - 17:35:41 -
VCR: 2025 Annual General Meeting
Date update 13/02/2025 - 17:11:22 -
VCR: 2024 Annual General Meeting
Date update 07/02/2024 - 09:26:15 -
VCR: 2023 Annual General Meeting
Date update 09/02/2023 - 11:29:41 -
VCR: 2022 Annual General Meeting
Date update 27/01/2022 - 11:28:33 -
VCR: Postal ballot
Date update 29/11/2021 - 14:44:31 -
VCR: Notification on transfer date of share subject to trading registration change
Date update 01/10/2021 - 16:20:13 -
VCR: Issuance of 3rd Revised Securities Registration Certificate
Date update 10/09/2021 - 14:11:57 -
VCR: Change of dividend payment time
Date update 12/03/2021 - 15:37:53
Others news
-
TOS: Bonus share due to raising share capital from owner's equity
Date update 15/07/2026 - 18:35:53 -
PMJ: Finalizing the list of shareholders for exercising the right of attending the 2026 Extraordinary General Meeting.
Date update 15/07/2026 - 18:35:17 -
DUS: 2026 Extraordinary General Meeting
Date update 15/07/2026 - 18:34:25 -
EVF12502: 1st Payment of Bond Interest (from 18/8/2025 inclusive to 18/8/2026 exclusive); Payment of Bond redemption before maturity
Date update 15/07/2026 - 18:33:58 -
PCH: Payment of 2025 Stock Dividend
Date update 15/07/2026 - 18:32:40 -
BID12101: 5th Payment of Bond Interest (from 30/8/2025 inclusive to 30/8/2026 exclusive)
Date update 15/07/2026 - 18:32:06 -
MLC: Payment of 2025 cash dividend
Date update 15/07/2026 - 18:29:00 -
NT2: Postal ballot
Date update 15/07/2026 - 18:28:37 -
BCB: 2026 Extraordinary General Meeting
Date update 15/07/2026 - 18:26:12 -
SB1: Payment of 2025 cash dividend
Date update 15/07/2026 - 18:25:47
Days-off schedule of securities clearing and settlement