CTS: 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 share - 1 voting right
- Meeting time: 18/11/2025
- Meeting venue: 4th Floor, Building N02-T2 Diplomatic Corps Area, Xuan Dinh Ward, Hanoi
- Meeting agenda:
+ Approval of proposal for revising the Charter of organization and operation and Working regulation of the Board of Directors (BOD),
+ Approval of proposal for changing Company's name
+ Other issues as stipulated by prevailing laws and the Charter (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
-
CTS: 2026 Annual General Meeting
Date update 06/03/2026 - 15:10:08 -
CTS: Adjusting the name of the securities registering institution
Date update 08/01/2026 - 11:21:58 -
CTS: Issuance of the 7th Revised Securities Registration Certificate
Date update 11/07/2025 - 16:55:22 -
CTS: Payment of stock dividend from 2024 undistributed after-tax profit
Date update 28/05/2025 - 16:04:28 -
CTS: 2025 Annual General Meeting
Date update 04/03/2025 - 16:29:01 -
CTS: 2024 Annual General Meeting
Date update 15/02/2024 - 16:54:11 -
CTS: 2023 Extraordinary General Meeting
Date update 17/07/2023 - 16:52:11 -
CTS: 2023 Annual General Meeting
Date update 10/02/2023 - 16:50:22 -
CTS: Notification on transfer date of shares subject to listing change
Date update 14/10/2022 - 13:52:51 -
CTS: Issuance of the 6th Revised Securities Registration Certificate
Date update 05/10/2022 - 14:42:34
-
BCM12504: 1st Payment of Bond Interest (from 08/12/2025 inclusive to 08/06/2026 exclusive)
Date update 13/05/2026 - 17:35:03 -
UIC: 2026 Annual General Meeting
Date update 13/05/2026 - 17:34:26 -
GMX: 2nd payment of 2025 cash dividend
Date update 13/05/2026 - 17:31:32 -
ACB12508: 1st Payment of Bond Interest (from 09/06/2025 to 09/06/2026 exclusive)
Date update 13/05/2026 - 17:17:30 -
ABR: Postal ballot
Date update 13/05/2026 - 17:15:06 -
HD6: Annual General Meeting for Fiscal Year 2025
Date update 13/05/2026 - 17:14:44 -
POV: Payment of 2025 cash dividend
Date update 13/05/2026 - 17:14:25 -
TOW: Payment of 2025 Cash Dividend
Date update 13/05/2026 - 17:13:34 -
CVRE2524: Covered Warrant Exercising at Maturity
Date update 13/05/2026 - 17:12:29 -
CTCB2604: Covered Warrant Exercising at Maturity
Date update 13/05/2026 - 17:11:29
-
46,635|6,436
-
0
-
4,206
-
855
-
37
-
12,906,161
