VGS: 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)
- Planned meeting time:Friday, November 7, 2025 tentatively
- Meeting venue: Vietnam Germany Steel Pipe Joint Stock Company - Binh Xuyen Industrial Park, Xuan Lang Commune, Phu Tho Province
- Meeting agenda:
Dismissal of current members of the Supervisory Board;
· Election of additional members of the Supervisory Board for the remaining term of 2022-2026;
· Approval of the policy of capital mobilization to implement the LGC Project in the form of signing investment cooperation transactions between VGP Company and partners as prescribed in Point a, Clause 1, Article 114 of the Housing Law 2023; Article 43 of Decree 95/2024/ND-CP;
· Other issues under authority (if any).
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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VGS: Payment of 2025 Cash Dividend
Date update 18/05/2026 - 13:42:59 -
VGS: 2026 Annual General Meeting
Date update 04/03/2026 - 17:36:59 -
VGS: Certification of the 7th adjustment of the number of registered shares
Date update 15/08/2025 - 16:26:49 -
VGS: Payment of 2024 Stock Dividend
Date update 19/06/2025 - 17:08:17 -
VGS: 2025 Annual General Meeting
Date update 18/02/2025 - 15:34:29 -
VGS: Notification on transfer date of additionally-listed shares
Date update 19/09/2024 - 15:48:25 -
VGS: Issuance of the 6th Securities Registration Certificate
Date update 28/08/2024 - 14:41:21 -
VGS: Payment of 2023 Stock Dividend
Date update 11/07/2024 - 15:37:46 -
VGS: 2024 Annual General Meeting
Date update 21/02/2024 - 15:07:29 -
VGS: Notification on the transfer date of additionally-listed shares
Date update 13/11/2023 - 11:21:09
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TDB: Payment of 2025 remaining cash dividend and First Advanced Payment of 2026 Cash Dividend
Date update 18/05/2026 - 13:48:54 -
GEG12402: Bond redemption before maturity
Date update 18/05/2026 - 13:46:48 -
APM12501: 2nd Payment of Interest (from 06/12/2025 inclusive to 06/6/2026 exclusive)
Date update 18/05/2026 - 13:44:58 -
IPA12401: 2nd Payment of Bond Interest (from 05/6/2025 inclusive to 05/6/2026 exclusive)
Date update 18/05/2026 - 13:44:22 -
VGS: Payment of 2025 Cash Dividend
Date update 18/05/2026 - 13:42:59 -
TSA: Payment of 2025 Cash Dividend
Date update 18/05/2026 - 13:41:50 -
TPB12403: Bond redemption before maturity
Date update 15/05/2026 - 17:11:03 -
LHT12402: 9th Payment of Bond Interest (from 21/3/2026 inclusive to 21/6/2026 exclusive)
Date update 15/05/2026 - 17:06:21 -
TPB12404: Bond redemption before maturity
Date update 15/05/2026 - 17:04:22 -
BAB12404: Bond redemption before maturity
Date update 15/05/2026 - 16:59:18
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46,635|6,436
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0
-
4,211
-
857
-
37
-
12,906,161
