ABI: 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: 12/2025 tentatively
- Meeting venue: 3rd floor, apartment building 29T1, Hoang Dao Thuy street, Yen Hoa ward, Hanoi city.
- Meeting agenda:
+ Approving the dismissal of Mr. Truong Dinh Canh from the position of Member of the Supervisory Board for the 2022-2027 term;
+ Approving the dismissal of Mr. Hoang Thanh Tung from the position of Member of the Board of Directors for the 2022-2027 term;
+ Electing 1 additional Member of the ABIC Supervisory Board for the 2022-2027 term and 01 Member of the Board of Directors for the 2022-2027 term;
+ Other issues within the the authority of the General Meeting (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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ABI: 4th adjustment of registered securities quantity
Date update 30/09/2025 - 14:35:33 -
ABI: Payment of 2024 Stock Dividend; Share issuance for raising share capital from owner's equity
Date update 29/08/2025 - 15:52:42 -
ABI: 2025 Annual General Meeting
Date update 29/04/2025 - 18:13:59 -
ABI: Payment of 2023 Residual Cash Dividend
Date update 03/12/2024 - 17:04:55 -
ABI: Postal ballot
Date update 01/11/2024 - 14:43:44 -
ABI: Payment of 2023 Cash Dividend
Date update 15/07/2024 - 15:23:03 -
ABI: 2024 Annual General Meeting
Date update 06/05/2024 - 16:48:23 -
ABI: Notification on transfer date of shares subject to trading registration change
Date update 15/12/2023 - 11:02:16 -
ABI: Issuance of the 3rd Revised Securities Registration Certificate
Date update 04/12/2023 - 13:40:26 -
ABI: Payment of 2022 Stock and Cash Dividend
Date update 25/10/2023 - 14:56:40
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KLB125015: 1st Payment of Bond Interest (from 29/04/2025 inclusive to 29/04/2026 exclusive)
Date update 27/03/2026 - 17:15:06 -
SHB: Right issue
Date update 27/03/2026 - 17:13:58 -
TDK12108: Seeking opinions of bondholders (postal ballot and/or e-voting)
Date update 27/03/2026 - 17:07:09 -
YTC: 2026 Annual General Meeting
Date update 27/03/2026 - 17:06:37 -
VHM12407: 6th Payment of Bond Interest (from 31/01/2026 inclusive to 30/4/2026 exclusive)
Date update 27/03/2026 - 17:06:20 -
DBM: 2026 Annual General Meeting
Date update 27/03/2026 - 17:02:43 -
RAT: 2026 Annual General Meeting
Date update 27/03/2026 - 17:02:26 -
HHC: 2026 Annual General Meeting
Date update 27/03/2026 - 16:59:39 -
TAN: 2026 Annual General Meeting
Date update 27/03/2026 - 16:59:23 -
SPJ12101: 20th Payment of Interest (from 13/01/2026 inclusive to 13/04/2026 exclusive) and Principal
Date update 27/03/2026 - 16:59:09
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45,984|6,369
-
0
-
4,140
-
850
-
37
-
12,315,011
