SAV: 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 and venue: to be announced later
- Meeting agenda:
+ Report on 2025 production & business results, 2026 plan & directions;
+ Proposal for 2025 profit distribution, dividend payment, earnings reserved for fund establishment and 2026 plan;
+ Proposal for selecting an audit company for 2026 financial statements.
+ Other issues within the authority of the general meeting as stipulated by prevailing laws
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.
Savimex 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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SAV: Payment of 2025 Cash Dividend and Share Issuance due to Raising Share Capital from Owner's Equity
Date update 20/05/2026 - 16:35:31 -
SAV: Issuance of the 14th Revised Securities Registration Certificate
Date update 11/06/2025 - 16:47:59 -
SAV: Payment of 2024 Cash Dividend and Share Issuance due to Raising Share Capital from Owner's Equity
Date update 09/05/2025 - 16:20:46 -
SAV: 2025 Annual General Meeting
Date update 26/02/2025 - 13:36:37 -
SAV: Notification on transfer date of shares subject to listing change
Date update 01/07/2024 - 15:34:56 -
SAV: Issuance of the 13th Revised Securities Registration Certificate
Date update 18/06/2024 - 14:46:49 -
SAV: Payment of 2023 Cash Dividend and Share Issuance due to Raising Share Capital from Owner's Equity
Date update 16/05/2024 - 17:14:17 -
SAV: 2024 Annual General Meeting
Date update 07/02/2024 - 08:58:26 -
SAV: Notification on transfer date of shares subject to listing change
Date update 12/09/2023 - 15:36:01 -
SAV: Issuance of 12th Revised Securities Registration Certificate
Date update 05/09/2023 - 13:34:07
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TGI12403: 7th Payment of Bond Interest (from 20/03/2026 inclusive to 20/06/2026 exclusive)
Date update 20/05/2026 - 17:09:24 -
OCB12510: Bond redemption before maturity
Date update 20/05/2026 - 17:06:19 -
BAX: 2nd Payment of 2025 cash dividend
Date update 20/05/2026 - 17:02:16 -
CHPG2611: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 20/05/2026 - 17:01:43 -
L40: Payment of 2025 stock dividend
Date update 20/05/2026 - 17:00:51 -
CMSN2607: Cancellation of Finalizing the List of Covered Warrant Owners
Date update 20/05/2026 - 16:59:40 -
OCB12511: Bond redemption before maturity
Date update 20/05/2026 - 16:50:27 -
DCT: 2026 Annual General Meeting
Date update 20/05/2026 - 16:43:13 -
SAV: Payment of 2025 Cash Dividend and Share Issuance due to Raising Share Capital from Owner's Equity
Date update 20/05/2026 - 16:35:31 -
MBB12529: 1st Payment of Interest (from 17/12/2025 inclusive to 17/6/2026 exclusive)
Date update 20/05/2026 - 16:34:30
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46,635|6,436
-
0
-
4,211
-
857
-
37
-
12,906,161
