VLC: 2026 Annual General Meeting
Date update 04/02/2026 - 17:30:46
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:
Securities registration institution's name:
Vietnam Livestock Corporation Joint Stock Company
Securities name:
Shares of Vietnam Livestock Corporation Joint Stock Company
Securities code:
VLC
ISIN:
VN000000VLC3
Par value:
10,000 VND
Trading Market:
UpCOM
Securities type:
Securites
Record date:
17/03/2026
Reason:
2026 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: 20/04/2026
- Meeting venue: to be announced in the meeting invitation
- Tentative Meeting agenda: 2025 Audited financial statements and capital utilization report; Report by the Board of Directors on Company's 2025 operations; 2026 Consolidated revenue and profit plan; Transfer of development investment fund to undistributed profits; Selection of 2026 independent auditing firm; 2026 Expected remuneration for the Board of Directors and Supervisory Board; Amendments to the Company Charter, implementation report and approval of the transfer price of the beef cattle project to Viet Nhat Livestock Co., Ltd. And other issues within the authority of the General Meeting
- Meeting time: 20/04/2026
- Meeting venue: to be announced in the meeting invitation
- Tentative Meeting agenda: 2025 Audited financial statements and capital utilization report; Report by the Board of Directors on Company's 2025 operations; 2026 Consolidated revenue and profit plan; Transfer of development investment fund to undistributed profits; Selection of 2026 independent auditing firm; 2026 Expected remuneration for the Board of Directors and Supervisory Board; Amendments to the Company Charter, implementation report and approval of the transfer price of the beef cattle project to Viet Nhat Livestock Co., Ltd. And other issues within the authority of the General Meeting
Vietnam Livestock Corporation Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing 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.
Issuer's news
-
VLC: 2025 Annual General Meeting
Date update 24/01/2025 - 11:35:59 -
VLC: Payment of 2023 Fiscal Year Cash Dividend
Date update 04/09/2024 - 16:27:21 -
VLC: 2024 Annual General Meeting
Date update 26/01/2024 - 14:53:01 -
VLC: Notification on transfer date of shares subject to trading registration change
Date update 20/12/2023 - 15:40:52 -
VLC: Issuance of 2nd Revised Securities Registration Certificate
Date update 20/10/2023 - 14:27:55 -
VLC: Right issue to existing shareholders; Payment of 2022 Cash Dividend
Date update 13/07/2023 - 15:17:12 -
VLC: 2023 Annual General Meeting
Date update 27/01/2023 - 16:08:34 -
VLC: Payment of 2021 Cash Dividend
Date update 31/10/2022 - 14:55:58 -
VLC: Notification on transfer date of shares subject to trading registration change
Date update 30/05/2022 - 15:05:18 -
VLC: Issuance of the 1st Revised Securities Registration Certificate
Date update 06/05/2022 - 14:25:26
Others news
-
CET: 2026 1st Extraordinary General Meeting
Date update 04/02/2026 - 17:38:40 -
LPB125006: 1st Payment of Bond Interest (from 05/3/2025 inclusive to 05/3/2026 exclusive)
Date update 04/02/2026 - 17:38:32 -
VDS12501: 12th Payment of Bond Interest (from 04/02/2026 inclusive to 04/03/2026 exclusive) and Principal
Date update 04/02/2026 - 17:38:23 -
AGM: 2026 Annual General Meeting
Date update 04/02/2026 - 17:38:16 -
BVB: Exercising the right to stand for election, nominate candidates for election of additional independent member of the Board of Directors for 2025-2030 term
Date update 04/02/2026 - 17:38:08 -
TNB: 2026 Annual General Meeting
Date update 04/02/2026 - 17:37:55 -
TCO: 2026 Annual General Meeting
Date update 04/02/2026 - 17:37:38 -
LPB122011: 4th Payment of Bond Interest (from 28/02/2025 inclusive to 28/02/2026 exclusive)
Date update 04/02/2026 - 17:35:53 -
MBB12533: 1st Payment of Bond Interest (from 30/12/2025 inclusive to 30/03/2026 exclusive)
Date update 04/02/2026 - 17:32:46 -
NAP: 2026 Annual General Meeting
Date update 04/02/2026 - 17:32:10
Hot news
-
18/09/2025 - 17:29:55
VSDC Party Committee attended the National Conference on disseminating and implementing the Politburo's Resolutions on...
-
14/02/2025 - 15:36:09
DKG: Initial Securities Registration
-
19/12/2024 - 17:47:17
VSDC held a conference to review the work in 2024 and deploy the work program in 2025.
-
06/12/2024 - 17:09:46
VSDC's Party Committee organized 2024 root reminding journey to Thanh Hoa province
-
14/10/2024 - 11:03:14
General Department of Taxation congratulates VSDC on Vietnamese Entrepreneur's Day
-
23/09/2024 - 15:18:34
Launching a Fundraising Campaign to Support People Affected by Storm No. 3.
-
17/09/2024 - 15:12:55
VSDC attended the 26th General Meeting of the Asia - Pacific CSD Group
-
23/08/2024 - 09:44:54
VSDC held a conference for issuers having securities registered at VSDC in 2024
-
01/08/2024 - 17:23:59
Journey to revolutionary relic sites
-
17/07/2024 - 15:51:05
BID12420: Issuance of the Initial Bond Registration Certificate
Statistics
-
45,443|6,341
-
0
-
3,960
-
847
-
37
-
11,871,933
