VIH: 2025 Extraordianry General Meeting
Date update 15/08/2025 - 17:35:26
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:
Viglacera Ha Noi Joint Stock Company
Securities name:
Share of Viglacera Hanoi Joint Stock Company
Securities code:
VIH
ISIN:
VN000000VIH8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
03/09/2025
Reason:
2025 Extraordianry General Meeting
- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 30/09/2025 to 15/10/2025
- Meeting venue: Viglacera Yen Phong Factory, Yen Phong Industrial Zone, Yen Phong Commune, Bac Ninh
- Meeting agenda: approval of 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
- Planned Meeting time: 30/09/2025 to 15/10/2025
- Meeting venue: Viglacera Yen Phong Factory, Yen Phong Industrial Zone, Yen Phong Commune, Bac Ninh
- Meeting agenda: approval of 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
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VIH: Conversion of shares of Viglacera Hanoi Joint Stock Company (stock code VIH) to shares of Viglacera Tien Son Joint Stock Company (stock code VIT)
Date update 11/03/2026 - 17:56:10 -
VIH: 2025 Extraordianry General Meeting
Date update 30/09/2025 - 16:21:56 -
VIH: Cancellation of the list of shareholders for corporate action processing
Date update 30/09/2025 - 14:37:35 -
VIH: Payment of 2024 Cash Dividend
Date update 27/05/2025 - 15:19:03 -
VIH: 2025 Annual General Meeting
Date update 24/01/2025 - 11:30:22 -
VIH: 2024 Extraordinary General Meeting
Date update 30/09/2024 - 17:11:49 -
VIH: Payment of 2023 Cash Dividend
Date update 14/08/2024 - 15:21:36 -
VIH: 2024 Annual General Meeting
Date update 23/02/2024 - 14:17:28 -
VIH: Payment of 2022 Cash Dividend
Date update 11/08/2023 - 16:47:33 -
VIH: 2023 Annual General Meeting
Date update 14/02/2023 - 15:29:10
Others news
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FCN12402: Payment of Bond principal and Interest (from 21/01/2026 inclusive to 21/4/2026 exclusive)
Date update 03/04/2026 - 16:58:40 -
BID12505: 1st Payment of Bond Interest (from 16/5/2025 inclusive to 16/5/2026 exclusive)
Date update 03/04/2026 - 16:57:55 -
SSC: 1st Payment of Bond Interest (from 16/5/2025 inclusive to 16/5/2026 exclusive)
Date update 03/04/2026 - 16:57:17 -
VHM12408: 6th Payment of Corporate Bond Interest (from 08/02/2026 inclusive to 08/5/2026 exclusive)
Date update 03/04/2026 - 16:48:00 -
VHM12502: 3rd Payment of Bond Interest (from 15/02/2026 inclusive to 15/5/2026 exclusive)
Date update 03/04/2026 - 16:47:31 -
TCX12502: 2nd Payment of Bond Interest (from 12/11/2025 inclusive to 12/5/2026 exclusive)
Date update 03/04/2026 - 16:46:49 -
VIC12506: 4th Payment of Interest (from 15/02/2026 inclusive to 15/5/2026 exclusive)
Date update 03/04/2026 - 16:45:47 -
VIC12505: 4th Payment of Interest (from 09/02/2026 inclusive to 09/5/2026) exclusive)
Date update 03/04/2026 - 16:45:14 -
BID12404: Bond redemption before maturity
Date update 03/04/2026 - 16:44:39 -
VHM12405: 8th Payment of Bond Interest (from 15/02/2026 inclusive to 15/5/2026 exclusive) and principal
Date update 03/04/2026 - 16:37:06
Hot news
Statistics
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45,984|6,369
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0
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4,151
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851
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37
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12,315,011
Days-off schedule of securities clearing and settlement