AGR: 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
- Planned Meeting time: 03/2026 (The specific time will be announced by the Company later in the invitation letter to each shareholder and posted on the Company's website and mass media according to the provisions of prevaling laws).
- Meeting venue: Head office – 5th floor, Green Diamond Building, 93 Lang Ha, Dong Da, Hanoi.
- Meeting agenda: Approval of 2025 Audited Financial statements; 2026 Business Plan and other 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.
Agribank Securities Corporation 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.
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Date update 19/06/2025 - 16:46:38 -
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Date update 20/05/2025 - 15:14:11 -
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Date update 13/02/2025 - 17:55:52 -
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Date update 23/09/2024 - 15:37:21 -
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Date update 26/02/2024 - 16:58:13 -
AGR: Payment of 2022 Cash Dividend
Date update 25/09/2023 - 14:47:46 -
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Date update 16/03/2023 - 15:35:11 -
AGR: Issuance of the 3rd Revised Securities Registration Certificate
Date update 06/03/2023 - 13:38:19 -
AGR: 2023 Annual General Meeting
Date update 24/02/2023 - 15:24:50 -
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Date update 19/12/2022 - 17:03:02
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TND12501: Postal Ballot
Date update 24/03/2026 - 17:31:13 -
LHT12404: 8th Payment of Bond Interest (from 26/01/2026 inclusive to 26/4/2026 exclusive)
Date update 24/03/2026 - 17:28:03 -
NPM12202: 7th Payment of Interest (from 26/10/2025 inclusive to 26/4/2026 exclusive)
Date update 24/03/2026 - 17:26:39 -
MBS12403: 4th Payment of bond interest (from 16/10/2025 inclusive to 16/4/2026 exclusive)
Date update 24/03/2026 - 17:23:32 -
KCB: 2026 Annual General Meeting
Date update 24/03/2026 - 17:22:58 -
TTG: 2026 Annual General Meeting
Date update 24/03/2026 - 17:22:22 -
PVH: 2026 Annual General Meeting
Date update 24/03/2026 - 17:20:14 -
GAS: 2026 Annual General Meeting
Date update 24/03/2026 - 17:19:14 -
HAH: 2026 Annual General Meeting
Date update 24/03/2026 - 17:18:29 -
LM3: 2026 Annual General Meeting
Date update 24/03/2026 - 17:17:20
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45,984|6,369
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0
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4,114
-
850
-
37
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12,315,011
