CC1: Extraordinary General Meeting
Vietnam 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: 1:1 (1 share - 1 voting right)
- Meeting time: 09/01/2026
- Meeting venue: the meeting hall of Construction Corporation No 1 Joint Stock Company, 111A Pasteur, Ben Nghe Ward, District 1, Hochiminh City
Organization form: Virtual
- Meeting agenda:
a. Amending and supplementing the Company Charter;
b. Approving the plan to increase charter capital;
c. Dismissing members of the Board of Directors and electing additional members of the Board of Directors for the 2021-2026 term;
d. Other issues within the authority of the General meeting (supplemented if any)
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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DBA12101: Bond redemption before maturity
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CNG: 2025 Postal ballot
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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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44,941|6,289
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0
-
3,705
-
835
-
37
-
11,354,873
Days-off schedule of securities clearing and settlement