BSH: 2026 Annual 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: 10/03/2026
- Meeting venue: to be announced later
- Meeting agenda:
+ Approval of reports and proposals within the authority of the General Meeting, including reports from the Board of Directors, the Magament Board, the Supervisory Board, financial statements, etc.
+ And other issues within the authority of 2026 Annual General Meeting as stipulated by law and the Company's charter.
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.
Sai Gon – Ha Noi Beer Corporation
and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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BSH: Payment of 2025 Cash Dividend
Date update 23/03/2026 - 16:15:58 -
BSH: Second Advance Payment of 2024 Cash Dividend
Date update 26/04/2025 - 15:59:14 -
BSH: 2025 Annual General Meeting
Date update 11/02/2025 - 17:15:09 -
BSH: First Advance Payment of 2024 Cash Dividend
Date update 22/11/2024 - 17:05:10 -
BSH: Second Payment of 2023 Cash Dividend
Date update 30/05/2024 - 15:24:09 -
BSH: 2024 Annual General Meeting
Date update 28/02/2024 - 14:29:42 -
BSH: First Advance Payment of 2023 Cash Dividend
Date update 02/01/2024 - 14:42:13 -
BSH: First Advance Payment of 2022 Cash Dividend
Date update 21/04/2023 - 16:24:52 -
BSH: 2023 Annual General Meeting
Date update 13/02/2023 - 14:07:15 -
BSH: Postal ballot
Date update 28/12/2022 - 15:21:10
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CLPB2508: Covered Warrant Exercising at Maturity
Date update 23/03/2026 - 17:23:48 -
TCB12502: Bond redemption before maturity
Date update 23/03/2026 - 17:23:16 -
CSTB2514: Covered Warrant Exercising at Maturity
Date update 23/03/2026 - 17:22:12 -
CSSB2507: Covered Warrant Exercising at Maturity
Date update 23/03/2026 - 17:20:17 -
BMF: 2026 Annual General Meeting
Date update 23/03/2026 - 17:19:58 -
CSHB2509: Covered Warrant Exercising at Maturity
Date update 23/03/2026 - 17:19:02 -
TCB12504: Bond redemption before maturity
Date update 23/03/2026 - 17:16:30 -
ORS12101: 20th Payment of Bond Interest (from 20/01/2026 inclusive to 20/04/2026 exclusive) and Principal
Date update 23/03/2026 - 17:11:59 -
CIV12101: 9th Payment of Interest (from 13/10/2025 inclusive to 13/4/2026 exclusive)
Date update 23/03/2026 - 17:11:20 -
CTG12502: 1st Payment of Bond Interest (from 28/4/2025 to 28/4/2026 exclusive)
Date update 23/03/2026 - 17:08:42
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45,984|6,369
-
0
-
4,101
-
850
-
37
-
12,315,011
