PC1: Annual General Meeting 2026
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: 1:1 (1 share - 1 voting right)
- Planned meeting time: 4/2026.
- Meeting venue: the Company’s head office – No. 583 Nguyen Trai, Thanh Liet ward, Hanoi
- Meeting agenda: 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.
PC1 Group Joint Stock Company, organizations, individuals involved in the process of preparing dossiers, 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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PC1: Adjustment of the number of registered shares
Date update 05/12/2025 - 16:39:08 -
PC1: Share Issuance for raising share capital from owner's equity
Date update 04/11/2025 - 17:06:34 -
PC1: 2025 Annual General Meeting
Date update 25/02/2025 - 16:57:21 -
PC1: Notification on the transfer date of shares subject to listing change
Date update 07/01/2025 - 17:10:48 -
PC1: Certification of the 10th adjustment of registered securities information
Date update 04/12/2024 - 14:53:15 -
PC1: Payment of 2023 stock dividend
Date update 25/10/2024 - 16:58:12 -
PC1: 2024 Annual General Meeting
Date update 01/03/2024 - 11:37:36 -
PC1: Notification on the transfer date of shares subject to listing change
Date update 02/01/2024 - 16:30:08 -
PC1: Issuance of the 9th Revised Securities Registration Certificate
Date update 25/12/2023 - 15:43:34 -
PC1: Share issuance for 2022 dividend payment
Date update 13/11/2023 - 16:34:09
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VBB: 2026 Annual General Meeting
Date update 03/03/2026 - 17:44:49 -
VCK: Share Issuance for raising share capital from owner's equity
Date update 03/03/2026 - 17:42:57 -
AHB12402: 3rd Payment of Bond Interest (from 30/09/2025 inclusive to 30/03/2026 exclusive)
Date update 03/03/2026 - 17:42:26 -
TCX12501: 2nd Payment of Bond Interest (from 04/10/2025 inclusive to 04/04/2026 exclusive)
Date update 03/03/2026 - 17:41:55 -
UDL: 2026 Annual General Meeting
Date update 03/03/2026 - 17:41:16 -
TRV: 2026 Annual General Meeting
Date update 03/03/2026 - 17:40:53 -
S99: 2026 Annual General Meeting
Date update 03/03/2026 - 17:40:18 -
XMP: 2026 Annual General Meeting
Date update 03/03/2026 - 17:39:10 -
SZE: 2026 Annual General Meeting
Date update 03/03/2026 - 17:38:51 -
NDX: 2026 Annual General Meeting
Date update 03/03/2026 - 17:37:39
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45,792|6,359
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0
-
4,023
-
849
-
37
-
12,116,647
