DTK: 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: 11/2025 tentatively (to be announced in the invitation letter)
- Meeting venue: to be announced in the invitation letter
- Meeting agenda:
+ Implementation of personnel restructuring to participate in the Board of Directors for the 2nd term (2021 - 2026);
+ Revision of the Charter
+ Voting on other issues within the authority of the general meeting
Meeting materials will be uploaded, updated on the website (www.dienluctkv.vn) as regulated.
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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DTK: Payment of 2025 Cash Dividend
Date update 15/05/2026 - 13:57:34 -
DTK: 2026 Annual General Meeting
Date update 13/02/2026 - 15:46:40 -
DTK: Payment of 2024 Cash Dividend
Date update 09/05/2025 - 17:18:46 -
DTK: 2025 Annual General Meeting
Date update 06/02/2025 - 17:13:30 -
DTK: 2024 Extraordinary General Meeting
Date update 22/07/2024 - 15:10:15 -
DTK: Payment of 2023 Cash Dividend
Date update 15/05/2024 - 15:41:21 -
DTK: 2024 Annual General Meeting
Date update 06/03/2024 - 15:30:40 -
DTK: 2023 Extraordinary General Meeting
Date update 30/08/2023 - 16:47:55 -
DTK: Payment of 2022 Cash Dividend
Date update 26/06/2023 - 15:32:55 -
DTK: 2023 Annual General Meeting
Date update 14/04/2023 - 15:13:27
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HCV12403: 2nd Payment of Bond Interest and principal (from 06/06/2025 inclusive to 08/06/2026 exclusive)
Date update 15/05/2026 - 16:38:03 -
AQ112501: Postal ballot
Date update 15/05/2026 - 16:35:06 -
OCB12401: Bond redemption before maturity
Date update 15/05/2026 - 16:34:01 -
DOP: 2026 Annual General Meeting
Date update 15/05/2026 - 16:32:43 -
CMWG2515: Covered Warrant Exercising at Maturity
Date update 15/05/2026 - 16:29:13 -
HVN: 2026 Annual General Meeting
Date update 15/05/2026 - 16:22:56 -
SVN: 2026 Annual General Meeting
Date update 15/05/2026 - 16:15:22 -
SIN12407: Payment of Bond Interest (from 17/06/2025 inclusive to 17/06/2026 exclusive) and Principal
Date update 15/05/2026 - 16:04:52 -
CFPT2601: Covered Warrant Exercising at Maturity
Date update 15/05/2026 - 15:38:12 -
TCM: Payment of 2025 cash dividend; Share issuance for raising share capital from owner's equity
Date update 15/05/2026 - 15:24:47
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46,635|6,436
-
0
-
4,210
-
856
-
37
-
12,906,161
