DC1: 2026 Annual General Meeting
Viet Nam 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 share - 1 voting right
- Meeting time: details will be announced later
- Meeting venue: AURORA Cenference Center, CSJ Tower building, no.169 Thuy Van road, Tam Thang ward, Hochiminh city
- Meeting agenda: approval of issues within 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.
Development Investment Construction Number 1 Joint Stock Company
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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DC1: Adjustment of the number of the registered shares
Date update 23/07/2026 - 16:53:04 -
DC1: Share Issuance for raising share capital from owner's equity
Date update 12/06/2026 - 18:07:12 -
DC1: 2025 Annual General Meeting
Date update 18/02/2025 - 14:32:25 -
DC1: 2024 Annual General Meeting
Date update 11/03/2024 - 14:15:23 -
DC1: Notification on transfer date of shares subject to trading registration change
Date update 29/11/2023 - 14:52:36 -
DC1: 2023 Extraordinary General Meeting
Date update 13/11/2023 - 13:48:45 -
DC1: Issuance of the 4th Revised Securities Registration Certificate
Date update 31/10/2023 - 14:14:08 -
DC1: Payment of 2022 Cash and Stock Dividend
Date update 08/09/2023 - 16:07:07 -
DC1: 2023 Annual General Meeting
Date update 27/02/2023 - 16:24:28 -
DC1: Notification on transfer date of shares subject to registered for trading change
Date update 01/08/2022 - 16:44:27
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AIG: Share issuance for raising share capital from owner's equity
Date update 23/07/2026 - 17:41:02 -
SCD: Postal ballot
Date update 23/07/2026 - 17:38:14 -
TPB12531: 1st Payment of Bond Interest (from 08/9/2025 inclusive to 08/9/2026 exclusive)
Date update 23/07/2026 - 17:37:39 -
TPB12412: Bond redemption before maturity
Date update 23/07/2026 - 17:36:49 -
SHB12504: 1st payment of Bond Interest (from 21/8/2025 inclusive to 21/8/2026 exclusive)
Date update 23/07/2026 - 17:34:52 -
CVRE2521: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 23/07/2026 - 17:29:21 -
ACB12408: Payment of Bond Interest (from 22/08/2025 inclusive to 22/08/2026 exclusive) and Principal
Date update 23/07/2026 - 17:29:05 -
CMWG2518: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 23/07/2026 - 17:26:26 -
ITS: 2026 Extraordinary General Meeting
Date update 23/07/2026 - 17:25:49 -
TPB12532: 1st payment of bond interest (from 09/9/2025 inclusive to 09/9/2026 exclusive)
Date update 23/07/2026 - 17:22:05
