AGM: 2025 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch 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: from 10/12/2025 to 17/12/2025 tentatively (Official meeting time will be announced in the invitation letters)
- Meeting venue: to be announced in the invitation letters
- Meeting agenda:
+ 2024 reports
+ Selection of 2025 auditing company
+ 2025 Remuneration for the Board of Directors and Secretary
+ Other issues within the authority of the General meeting
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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AGM: Transferring registration, depository data of AGM shares from HOSE to UPCOM
Date update 15/04/2025 - 17:36:45 -
AGM: 2024 Annual General Meeting
Date update 04/03/2024 - 15:13:31 -
AGM: 2023 Extraordinary General Meeting
Date update 21/09/2023 - 14:24:49 -
AGM: 2023 Annual General Meeting
Date update 15/05/2023 - 14:14:07 -
AGM: 2022 Second Extraordinary General Meeting
Date update 31/10/2022 - 15:43:05 -
AGM: 2022 Extraordinary General Meeting
Date update 18/05/2022 - 15:01:49 -
AGM: Cancellation of the List of Shareholders for Extraordinary General Meeting
Date update 27/01/2022 - 11:26:56 -
AGM: 2022 Annual General Meeting
Date update 17/01/2022 - 16:28:58 -
AGM: Extraordinary General Meeting
Date update 11/10/2021 - 15:40:45 -
AGM: Cancellation of the List of Shareholders for Corporate Actions
Date update 11/10/2021 - 15:31:07
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CAN: 2025 1st Extraordinary General Meeting
Date update 28/10/2025 - 17:19:20 -
KPF: 2025 Annual General Meeting
Date update 28/10/2025 - 17:11:59 -
NPM12305: 5th Payment of Bond Interest (from 25/5/2025 inclusive to 25/11/2025 exclusive)
Date update 28/10/2025 - 17:11:35 -
NPM12306: 5th Payment of Bond Interest (from 25/5/2025 inclusive to 25/11/2025 exclusive)
Date update 28/10/2025 - 17:11:01 -
TNG122017: 14th Payment of Bond Interest (from 16/8/2025inclusive to 16/11/2025 exclusive)
Date update 28/10/2025 - 17:10:34 -
TNG124027: 4th Payment of Bond Interest (from 25/8/2025 inclusive to 25/11/2025 exclusive)
Date update 28/10/2025 - 17:10:08 -
VBB12104: 4th Payment of Bond Interest (from 26/11/2024 to 26/11/2025 exclusive)
Date update 28/10/2025 - 17:08:44 -
GME12107: 8th Payment of Bond Interest (from 19/05/2025 inclusive to 19/11/2025 exclusive) and Principal
Date update 28/10/2025 - 17:08:15 -
SCL: Payment of 2024 stock dividend
Date update 28/10/2025 - 16:37:10 -
CFPT2502: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 28/10/2025 - 16:35:39
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21/10/2025 - 17:14:57
VIB12505: Issuance of securities registration certificate
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21/10/2025 - 17:12:54
TPB12536: Issuance of securities registration certificate
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21/10/2025 - 17:12:08
EVF12503: Issuance of securities registration certificate
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21/10/2025 - 16:57:39
OCB12527: Issuance of securities registration certificate
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18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
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14/02/2025 - 15:36:09
DKG: Initial Securities Registration
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19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
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06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
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14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
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23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
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44,663|6,243
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0
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3,615
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832
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37
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11,043,925
