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: 2026 Annual General Meeting
Date update 04/02/2026 - 17:38:16 -
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
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CET: 2026 1st Extraordinary General Meeting
Date update 04/02/2026 - 17:38:40 -
LPB125006: 1st Payment of Bond Interest (from 05/3/2025 inclusive to 05/3/2026 exclusive)
Date update 04/02/2026 - 17:38:32 -
VDS12501: 12th Payment of Bond Interest (from 04/02/2026 inclusive to 04/03/2026 exclusive) and Principal
Date update 04/02/2026 - 17:38:23 -
AGM: 2026 Annual General Meeting
Date update 04/02/2026 - 17:38:16 -
BVB: Exercising the right to stand for election, nominate candidates for election of additional independent member of the Board of Directors for 2025-2030 term
Date update 04/02/2026 - 17:38:08 -
TNB: 2026 Annual General Meeting
Date update 04/02/2026 - 17:37:55 -
TCO: 2026 Annual General Meeting
Date update 04/02/2026 - 17:37:38 -
LPB122011: 4th Payment of Bond Interest (from 28/02/2025 inclusive to 28/02/2026 exclusive)
Date update 04/02/2026 - 17:35:53 -
MBB12533: 1st Payment of Bond Interest (from 30/12/2025 inclusive to 30/03/2026 exclusive)
Date update 04/02/2026 - 17:32:46 -
NAP: 2026 Annual General Meeting
Date update 04/02/2026 - 17:32:10
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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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17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
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23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
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01/08/2024 - 17:23:59
Journey to revolutionary relic sites
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17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
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45,443|6,341
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0
-
3,960
-
847
-
37
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11,871,933
Days-off schedule of securities clearing and settlement