H11: Finalizing the list of shareholders attending 2026 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
- Meeting time: to be announced in the invitation letter
- Meeting venue: Hanoi (specific location will be announced in the invitation on the website: hud101.vn)
- Meeting agenda: approval of application for dismissing members of the Board of Directors (BOD), appointing BOD member for 2022-2026 term
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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H11: 2026 Annual General Meeting
Date update 10/03/2026 - 13:47:22 -
H11: 2025 Annual General Meeting
Date update 14/03/2025 - 14:11:50 -
H11: 2024 Annual General Meeting
Date update 28/03/2024 - 16:02:51 -
H11: 2023 Annual General Meeting
Date update 12/04/2023 - 14:40:18 -
H11: 2022 Annual General Meeting
Date update 09/05/2022 - 16:01:31 -
H11: Cancellation of the List of Shareholders for 2022 annual general meeting
Date update 06/05/2022 - 16:09:49 -
H11: 2022 Annual General Meeting
Date update 14/03/2022 - 16:30:49 -
H11: 2021 Annual General Meeting
Date update 10/03/2021 - 15:40:11 -
H11: 2020 Annual General Meeting
Date update 14/05/2020 - 15:35:13 -
H11: Cancellation of the List of Shareholders for Entitlements Exercising
Date update 14/05/2020 - 14:08:04
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TDG12301: Meeting of corporate bondholders
Date update 01/04/2026 - 17:14:40 -
TCB12507: Bond redemption before maturity
Date update 01/04/2026 - 17:12:32 -
TPQ12205: 8th Payment of Bond Interest (from 18/10/2025 inclusive to 17/04/2026 inclusive)
Date update 01/04/2026 - 16:52:11 -
TPQ12103: 9th Payment of Bond Interest (from 21/10/2025 inclusive to 20/04/2026 exclusive)
Date update 01/04/2026 - 16:50:05 -
LCD: 2026 Annual General Meeting
Date update 01/04/2026 - 16:23:03 -
API: 2026 Annual General Meeting
Date update 01/04/2026 - 15:35:19 -
CK8: 2026 Annual General Meeting
Date update 01/04/2026 - 15:35:05 -
BLN: 2026 Annual General Meeting
Date update 01/04/2026 - 14:24:30 -
NO1: 2026 Annual General Meeting
Date update 01/04/2026 - 14:12:25 -
LMC: 2026 Annual General Meeting
Date update 01/04/2026 - 14:04:38
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45,984|6,369
-
0
-
4,149
-
850
-
37
-
12,315,011
