POB: 3rd Postal ballot in 2025 to approve the Resolution of the 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: 10/12/2025 tentatively
- Meeting venue: Meeting Hall of Hung Yen Petroleum Joint Stock Company; No. 545, Tran Lam Street, Tran Lam Ward, Hung Yen Province
- Content:
+ Approving the content of dismissing Mr. Quach Van Son from the Board of Directors and electing additional members of the Board of Directors for the 2025-2030 term;
+ Approving the change of the Company's registered office;
+ Other issues (if any) under 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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POB: 2nd Postal ballot in 2025 to approve the Resolution of the General Meeting
Date update 05/09/2025 - 16:38:28 -
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Date update 21/08/2025 - 15:50:30 -
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Date update 25/06/2025 - 16:00:52 -
POB: 2025 Annual General Meeting
Date update 18/02/2025 - 17:13:57 -
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Date update 29/11/2024 - 15:39:45 -
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Date update 26/08/2024 - 16:32:47 -
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Date update 04/03/2024 - 15:57:06 -
POB: Postal ballot and Payment of 2022 Cash Dividend
Date update 20/06/2023 - 15:02:22 -
POB: 2023 Annual General Meeting
Date update 28/02/2023 - 16:38:36 -
POB: Payment of 2021 Cash Dividend
Date update 12/08/2022 - 16:25:43
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CNC: 1st postal ballot in 2025; 1st advance payment of cash dividend
Date update 29/10/2025 - 17:59:02 -
ABB12402: Bond redemption before maturity
Date update 29/10/2025 - 17:47:05 -
DRT12404: 2nd Payment of Bond Interest from 27/5/2025 inclusive to 27/11/2025 exclusive, 184 interest calculation days
Date update 29/10/2025 - 17:46:35 -
CTG12337: 2nd Payment of Bond Interest (from 23/11/2024 inclusive to 23/11/2025 exclusive)
Date update 29/10/2025 - 17:21:25 -
EIB12404: 1st Payment of Bond Interest (from 29/11/2024 inclusive to 29/11/2025 exclusive)
Date update 29/10/2025 - 17:16:23 -
SVI: 2025 Extraordinary General Meeting
Date update 29/10/2025 - 17:14:43 -
BTD: Payment of 2024 cash dividend
Date update 29/10/2025 - 17:14:19 -
EIB12403: 1st Payment of Bond Interest (from 27/11/2024 inclusive to 27/11/2025 exclusive)
Date update 29/10/2025 - 17:13:57 -
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
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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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3,630
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832
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37
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11,043,925
