EVS: 2025 Extraordinary General Meeting
Date update 24/10/2025 - 18:09:31
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:
Securities registration institution's name:
EVS Securities Joint Stock Company
Securities name:
Shares of EVS Securities Joint Stock Company
Securities code:
EVS
ISIN:
VN000000EVS4
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Securites
Record date:
12/11/2025
Reason:
2025 Extraordinary General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 12/2025 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: issues within the authority of the general meeting as stipulated by the Company's Charter and prevailing Laws.
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.
- Meeting time: 12/2025 tentatively
- Meeting venue: to be announced in the invitation letters
- Meeting agenda: issues within the authority of the general meeting as stipulated by the Company's Charter and prevailing Laws.
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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EVS: Adjustment of information on the name of the securities registering institution
Date update 03/07/2025 - 13:59:39 -
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Date update 04/03/2025 - 16:08:18 -
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Date update 28/02/2025 - 16:57:04 -
EVS: 2025 Annual General Meeting
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EVS: 2024 Annual General Meeting
Date update 11/03/2024 - 16:12:45 -
EVS: Notification on the transfer date of additionally-listed shares
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EVS: Extraordinary General Meeting 2023
Date update 25/09/2023 - 17:11:43 -
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Date update 12/12/2025 - 17:22:26 -
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Date update 12/12/2025 - 17:17:32 -
VDS12504: 3rd Payment of Principal and Bond Interest (from 07/12/2025 inclusive to 07/01/2026 exclusive)
Date update 12/12/2025 - 17:16:26 -
VDS12501: 10th Payment of Bond Interest (from 04/12/2025 inclusive to 04/01/2026 exclusive)
Date update 12/12/2025 - 17:08:38 -
A32: 1st Advance Payment of 2025 Cash Dividend
Date update 12/12/2025 - 17:07:53 -
TLE12101: 48th bond redemption before maturity; 48th payment of bond interest from 30/11/2025 to 30/12/2025 exclusive
Date update 12/12/2025 - 17:02:03 -
PSI12401: 3rd Payment of Principal and Bond Interest (from 07/07/2025 inclusive to 05/1/2026 exclusive)
Date update 12/12/2025 - 16:55:00 -
VIF12402: 5th Payment of Interest (from 18/10/2025 inclusive to 18/01/2026 exclusive)
Date update 12/12/2025 - 16:54:24 -
VIW: 2026 Extraordinary General Meeting
Date update 12/12/2025 - 16:52:47
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Statistics
-
45,175|6,319
-
0
-
3,747
-
839
-
37
-
11,592,251
