NVB: 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
- Execution time: 12/2025 tentatively
- Execution venue: Regulations in the meeting invitation sent to shareholders
- Meeting agenda:
+ Approval of the number of members of the Board of Directors and the Supervisory Board for the 2025-2030 term;
+ Electing the Board of Directors and the Supervisory Board for the 2025-2030 term;
+ Approval of contents 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.
-
NVB: Adjustment of registered shares quantity
Date update 24/07/2026 - 14:04:29 -
NVB: 2026 Annual General Meeting
Date update 09/02/2026 - 16:36:33 -
NVB: Adjustment of registered shares quantity
Date update 21/11/2025 - 17:48:16 -
NVB: Notification on the transfer date of additionally-listed shares
Date update 11/02/2025 - 16:34:34 -
NVB: 2025 Annual General Meeting
Date update 14/01/2025 - 15:45:34 -
NVB: Issuance of 7th revised Securities Registration Certificate
Date update 27/12/2024 - 16:44:52 -
NVB: 2024 Annual General Meeting
Date update 15/02/2024 - 16:40:03 -
NVB: 2023 Extraordinary General Meeting
Date update 21/09/2023 - 17:02:04 -
NVB: Addition of contents of postal ballot
Date update 08/05/2023 - 14:50:52 -
NVB: Postal ballot
Date update 04/05/2023 - 15:04:53
-
ANT: 2nd Postal Ballot in 2026
Date update 24/07/2026 - 16:45:28 -
DCM: 2026 Extraordinary General Meeting
Date update 24/07/2026 - 16:44:06 -
VJC12320: 6th Payment of Corporate Bond Interest (from 21/2/2026 inclusive to 21/8/2026 exclusive)
Date update 24/07/2026 - 16:35:56 -
SAS: 2nd Payment of 2025 Cash Dividend
Date update 24/07/2026 - 16:33:05 -
H7912102: 20th Payment of Bond Interest (from 18/5/2026 inclusive to 18/8/2026 exclusive)
Date update 24/07/2026 - 16:30:08 -
VJC12319: 6th Payment of Bond Interest (from 15/2/2026 inclusive to 15/8/2026 exclusive)
Date update 24/07/2026 - 16:29:39 -
VJC12321: 6th Payment of Bond Interest (from 24/02/2026 inclusive to 24/8/2026 exclusive)
Date update 24/07/2026 - 16:00:14 -
GSP: payment of 2025 stock dividend
Date update 24/07/2026 - 15:20:25 -
TDP: Payment of 2025 Stock Dividend
Date update 24/07/2026 - 14:06:31 -
AIG: Share issuance for raising share capital from owner's equity
Date update 23/07/2026 - 17:41:02
